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Onlysport Limited

Type: NZ Limited Company (Ltd)
9429033589008
NZBN
1911862
Company Number
Registered
Company Status
Current address
20 Triangle Road
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 04 May 2018

Onlysport Limited was registered on 21 Feb 2007 and issued an NZ business identifier of 9429033589008. The registered LTD company has been run by 2 directors: Michael Kerr - an active director whose contract started on 01 Feb 2009,
Drew David Anderson - an inactive director whose contract started on 21 Feb 2007 and was terminated on 01 May 2011.
As stated in BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: 20 Triangle Road, Massey, Auckland, 0614 (category: physical, registered).
Until 04 May 2018, Onlysport Limited had been using 267 Oropi Road, Rd 3, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Kerr, Michael Shannon (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Anderson, Drew David - located at Massey, Auckland.

Addresses

Previous addresses

Address: 267 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 09 May 2011 to 04 May 2018

Address: Unit 2/2 Bowling Ave, Epsom, Auckland New Zealand

Physical & registered address used from 01 May 2009 to 09 May 2011

Address: Unit 3d/7 Charlotte St, Auckland Cbd, Auckland

Registered & physical address used from 04 Dec 2008 to 01 May 2009

Address: 20 Triangle Road, Massey, Auckland

Registered & physical address used from 27 Mar 2008 to 04 Dec 2008

Address: 3 Rewarewa Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 21 Feb 2007 to 27 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Kerr, Michael Shannon Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Anderson, Drew David Massey
Auckland
Directors

Michael Kerr - Director

Appointment date: 01 Feb 2009

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 May 2011


Drew David Anderson - Director (Inactive)

Appointment date: 21 Feb 2007

Termination date: 01 May 2011

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Feb 2007

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