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Squad Sport Limited

Type: NZ Limited Company (Ltd)
9429031028226
NZBN
3462191
Company Number
Registered
Company Status
107271147
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 1, 11 Alpha Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Aug 2018
Po Box 6628
Marion Square
Wellington 6141
New Zealand
Postal address used since 27 Nov 2019
Level 1, 11 Alpha Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 27 Nov 2019

Squad Sport Limited was started on 07 Jul 2011 and issued an NZBN of 9429031028226. This registered LTD company has been run by 2 directors: Daniel Richard Wheeler - an active director whose contract started on 01 Jun 2023,
Thomas Lindsay Buchanan - an inactive director whose contract started on 07 Jul 2011 and was terminated on 02 Jun 2023.
As stated in our information (updated on 20 Mar 2024), this company uses 1 address: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, service).
Up until 06 Aug 2018, Squad Sport Limited had been using 31B Orchy Crescent, Southgate, Wellington as their physical address.
BizDb identified other names used by this company: from 06 Jul 2011 to 28 Nov 2014 they were called Ellea Sport Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wheeler, Erin Margaret Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wheeler, Daniel Richard - located at Hokowhitu, Palmerston North.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dvl Trustees Limited, located at Whanganui, Whanganui, New Zealand (an entity),
Wheeler, Erin Margaret Anne, located at Hokowhitu, Palmerston North (an individual),
Wheeler, Daniel Richard, located at Hokowhitu, Palmerston North (an individual). Squad Sport Limited has been categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Other active addresses

Address #4: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 30 Jun 2023

Address #5: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 06 Mar 2024

Principal place of activity

Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 31b Orchy Crescent, Southgate, Wellington, 6023 New Zealand

Physical & registered address used from 07 Jul 2011 to 06 Aug 2018

Contact info
64 21 822590
27 Nov 2018 Phone
sales@squad.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@squad.co.nz
27 Nov 2018 Email
www.squad.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wheeler, Erin Margaret Anne Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Daniel Richard Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Whanganui
Whanganui
New Zealand 4500
New Zealand
Individual Wheeler, Erin Margaret Anne Hokowhitu
Palmerston North
4410
New Zealand
Individual Wheeler, Daniel Richard Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tlb Global Industries Limited
Shareholder NZBN: 9429032862423
Company Number: 2105356
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tlb Global Industries Limited
Name
Ltd
Type
2105356
Ultimate Holding Company Number
NZ
Country of origin
Directors

Daniel Richard Wheeler - Director

Appointment date: 01 Jun 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2023


Thomas Lindsay Buchanan - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 02 Jun 2023

Address: Southgate, Wellington, 6023 New Zealand

Address used since 07 Jul 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Aug 2018

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