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Sports Nominees Limited

Type: NZ Limited Company (Ltd)
9429039968111
NZBN
235056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
55 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Jun 2003

Sports Nominees Limited, a registered company, was registered on 24 Feb 1984. 9429039968111 is the NZ business identifier it was issued. "Nominee service" (business classification K641935) is how the company was categorised. The company has been supervised by 2 directors: Suzanne Margaret Greville - an active director whose contract started on 24 Feb 1984,
Peter John Graham Greville - an active director whose contract started on 24 Feb 1984.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 55 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Sports Nominees Limited had been using 182 Great South Road, Remuera, Auckland as their physical address until 29 Jun 2001.
Old names for the company, as we found at BizDb, included: from 24 Feb 1984 to 01 Aug 1991 they were named Exchange Nominees Limited.
One entity controls all company shares (exactly 999 shares) - Greville, Peter John Graham - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

55 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 182 Great South Road, Remuera, Auckland

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: 1st Floor, 9 Davis Crescent, Newmarket, Auckland

Physical address used from 29 Jun 2001 to 09 Jun 2003

Address: 182 Great South Road,, Remuera, Auckland 5

Registered address used from 02 Mar 2001 to 09 Jun 2003

Address: 52 Bassett Road, Auckland 5

Registered address used from 01 Sep 1992 to 02 Mar 2001

Address: -

Physical address used from 19 Feb 1992 to 29 Jun 2001

Contact info
64 9 3032464
Phone
64 21 2346880
18 Aug 2023
petergreville@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Director Greville, Peter John Graham Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greville, Suzanne Margaret Parnell
Auckland
1052
New Zealand
Individual Greville, Suzanne Margaret Parnell
Auckland
Individual Greville, Suzanne Margaret Parnell
Auckland
1052
New Zealand
Individual Greville, Peter John Graham Parnell
Auckland
Individual Cormack, Michael Campbell Mcintosh Parnell
Auckland
Entity Bally Golf Limited
Shareholder NZBN: 9429037749910
Company Number: 928399
Entity Burwood Holdings Limited
Shareholder NZBN: 9429039097859
Company Number: 510744
Entity Bally Golf Limited
Shareholder NZBN: 9429037749910
Company Number: 928399
Individual Post, Collin Francis Parnell
Auckland
Entity Burwood Holdings Limited
Shareholder NZBN: 9429039097859
Company Number: 510744
Directors

Suzanne Margaret Greville - Director

Appointment date: 24 Feb 1984

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Feb 1984


Peter John Graham Greville - Director

Appointment date: 24 Feb 1984

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Feb 1984

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