Sportways Distributors Limited was incorporated on 05 Jun 1998 and issued a number of 9429037859268. The registered LTD company has been managed by 5 directors: Garry Shane Powell - an active director whose contract started on 30 Jul 2010,
Jillian Shiree Brookes - an inactive director whose contract started on 24 Sep 1999 and was terminated on 30 Jul 2010,
Philip John Brookes - an inactive director whose contract started on 05 Jun 1998 and was terminated on 26 Mar 2008,
Christopher John Ziesler - an inactive director whose contract started on 24 Sep 1999 and was terminated on 03 Aug 2005,
Lan Kuen Wong - an inactive director whose contract started on 05 Jun 1998 and was terminated on 24 Sep 1999.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: Level 2, 703 Rosebank Road, Avondale Auckland, 1348 (types include: registered, physical).
Up until 29 Jan 2014, Sportways Distributors Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland as their physical address.
BizDb found other names used by this company: from 05 Jun 1998 to 27 Sep 1999 they were named L.p.s. Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Powell, Desrae Lorraine (an individual) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Powell, Garry Shane - located at Mangere, Auckland.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Powell, Desrae Lorraine, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual),
Powell, Garry Shane, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual).
Previous addresses
Address: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 New Zealand
Physical & registered address used from 20 Sep 2011 to 29 Jan 2014
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 18 Feb 2010 to 20 Sep 2011
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 18 Feb 2010
Address: C/- Cleaver & Co Chartered Accountant, First Floor 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 12 Nov 1999 to 18 Feb 2010
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 12 Nov 1999 to 12 Apr 2000
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 12 Nov 1999 to 12 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Powell, Desrae Lorraine |
Mangere Auckland 2022 New Zealand |
11 Aug 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Powell, Garry Shane |
Mangere Auckland 2022 New Zealand |
11 Aug 2010 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Powell, Desrae Lorraine |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 New Zealand |
11 Aug 2010 - |
Individual | Powell, Garry Shane |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 New Zealand |
11 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Terry Dale |
6 Fishermans Cove Army Bay, Auckland New Zealand |
25 Jul 2008 - 11 Aug 2010 |
Other | Omni Consultancy Ltd - Trustee Of The Morahan Investment Trust | 24 Mar 2004 - 24 Mar 2004 | |
Individual | Brookes, Philip John |
Coatesville Auckland |
12 Feb 2004 - 05 Feb 2007 |
Other | Null - Omni Consultancy Ltd - Trustee Of The Morahan Investment Trust | 24 Mar 2004 - 24 Mar 2004 | |
Individual | Brookes, Jillian Shiree |
Rd 2 Albany, Auckland 0792 New Zealand |
12 Feb 2004 - 11 Aug 2010 |
Individual | Ziesler, Christopher John |
Oratia |
05 Jun 1998 - 15 Dec 2006 |
Individual | Brookes, Jillian Shiree |
85 Goodland Drive Rd 2, Albany 0792 New Zealand |
24 Mar 2004 - 11 Aug 2010 |
Garry Shane Powell - Director
Appointment date: 30 Jul 2010
Address: Mangere, Auckland, 2022 New Zealand
Address used since 22 Feb 2013
Jillian Shiree Brookes - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 30 Jul 2010
Address: Rd2, Albany, Auckland,
Address used since 03 Feb 2009
Philip John Brookes - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 26 Mar 2008
Address: Coatesville, Auckland,
Address used since 05 Feb 2007
Christopher John Ziesler - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 03 Aug 2005
Address: Oratia, Auckland,
Address used since 24 Sep 1999
Lan Kuen Wong - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 24 Sep 1999
Address: Glenfield, Auckland,
Address used since 05 Jun 1998
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