T.e.a.m Sports Surfaces Limited

T.e.a.m Sports Surfaces Limited, a registered company, was started on 05 Oct 2006. 9429033841885 is the NZ business number it was issued. "Sports field construction" (business classification E310957) is how the company has been categorised. The company has been run by 4 directors: John Curtis - an active director whose contract started on 05 Oct 2006,
Phillip Lewis - an active director whose contract started on 05 Oct 2006,
Bradley Darryl Potier - an inactive director whose contract started on 07 Dec 2010 and was terminated on 16 Sep 2016,
John Patrick Hugh Mcgrath - an inactive director whose contract started on 07 Dec 2010 and was terminated on 16 Sep 2016.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2.08 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: service, office).
T.e.a.m Sports Surfaces Limited had been using 69 St Georges Bay Road, La Cigale Building, Parnell, Auckland as their registered address up to 31 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (49 shares 49 per cent) made up of 2 entities.

Other active addresses

Address #4: Unit 2.08 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 31 Oct 2022

Address #5: 1 Cleveland Road, Unit 2.08, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 09 Feb 2023

Address #6: Unit 2.08 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Service address used from 21 Jul 2023

Principal place of activity

69 St Georges Bay Road, La Cigale Building, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 69 St Georges Bay Road, La Cigale Building, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Aug 2019 to 31 Oct 2022

Address #2: 69 St Georges Bay Road, La Cigale Building, Parnell, Auckland, 1052 New Zealand

Service address used from 23 Aug 2019 to 21 Jul 2023

Address #3: 10/1 Cleveland Rd, Parnell, Auckland, 1151 New Zealand

Registered address used from 15 Mar 2017 to 23 Aug 2019

Address #4: 10/1 Cleveland Road, Parnell, Auckland, 1151 New Zealand

Physical address used from 15 Mar 2017 to 23 Aug 2019

Address #5: 75 Ellice Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 14 Feb 2017 to 15 Mar 2017

Address #6: 75 Ellice Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 20 Feb 2013 to 14 Feb 2017

Address #7: 75 Ellice Road, Glenfield, Auckland, 0745 New Zealand

Registered address used from 02 Mar 2012 to 20 Feb 2013

Address #8: 75 Ellice Road, Glenfield, Auckland, 0745 New Zealand

Registered address used from 14 Nov 2011 to 02 Mar 2012

Address #9: 75 Ellice Road, Glenfield, Auckland, 0745 New Zealand

Physical address used from 14 Nov 2011 to 20 Feb 2013

Address #10: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Sep 2011 to 14 Nov 2011

Address #11: 29 Debron Ave, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 28 Oct 2009 to 13 Sep 2011

Address #12: 29 Debron Ave, Remuera, Auckland

Physical & registered address used from 07 Nov 2008 to 28 Oct 2009

Address #13: 110 Ngapuhi Road, Remuera, Auckland

Registered & physical address used from 05 Oct 2006 to 07 Nov 2008

Previous Shareholders

John Curtis - Director

Appointment date: 05 Oct 2006

ASIC Name: Sharcave Pty. Limited

Phillip Lewis - Director

Appointment date: 05 Oct 2006

Bradley Darryl Potier - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 16 Sep 2016

John Patrick Hugh Mcgrath - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 16 Sep 2016