Sportspass New Zealand Limited, a registered company, was launched on 03 Feb 2015. 9429041594490 is the NZBN it was issued. "Sports and service to sports - community sport nec" (business classification R911495) is how the company was categorised. This company has been managed by 2 directors: Cameron James Harper - an active director whose contract began on 03 Feb 2015,
Philip Andrew Richards - an active director whose contract began on 03 Feb 2015.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: physical, registered).
Sportspass New Zealand Limited had been using 33 Fancourt Street, Meadowbank, Auckland as their physical address up until 13 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
2 Appleyard Crescent, Meadowbank, Auckland, 1072 New Zealand
Previous address
Address: 33 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 03 Feb 2015 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Platinum Options Limited Shareholder NZBN: 9429035769446 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Northwest Options Limited Shareholder NZBN: 9429041588222 |
Meadowbank Auckland 1072 New Zealand |
03 Feb 2015 - |
Ultimate Holding Company
Cameron James Harper - Director
Appointment date: 03 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Feb 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Mar 2018
Philip Andrew Richards - Director
Appointment date: 03 Feb 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 03 Feb 2015
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