Mcpherson Sports Limited was launched on 15 Jul 2010 and issued an NZ business number of 9429031474788. This registered LTD company has been run by 1 director, named Malcolm Mcpherson - an active director whose contract began on 15 Jul 2010.
As stated in our database (updated on 02 Apr 2024), the company uses 4 addresses: 50 Albert Road, Devonport, Auckland, 0624 (registered address),
50 Albert Road, Devonport, Auckland, 0624 (physical address),
50 Albert Road, Devonport, Auckland, 0624 (service address),
50 Albert Road, Devonport, Auckland, 0624 (other address) among others.
Until 12 Oct 2020, Mcpherson Sports Limited had been using Flat 1, 1 Tui Street, Devonport, Auckland as their registered address.
BizDb found more names for the company: from 30 Jun 2010 to 20 Nov 2013 they were named Football Kidz Nz Limited.
A total of 1001 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcpherson, Malcolm (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcpherson, Victoria - located at Devonport, Auckland. Mcpherson Sports Limited was classified as "Motor vehicle part dealing - used" (ANZSIC F350520).
Other active addresses
Address #4: 50 Albert Road, Devonport, Auckland, 0624 New Zealand
Registered & physical & service address used from 12 Oct 2020
Principal place of activity
50 Albert Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Flat 1, 1 Tui Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 18 Feb 2020 to 12 Oct 2020
Address #2: 8 Jubilee Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 03 Oct 2018 to 18 Feb 2020
Address #3: 2a Grove Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 12 Oct 2016 to 03 Oct 2018
Address #4: 3/2a Earnoch Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Jul 2010 to 12 Oct 2016
Basic Financial info
Total number of Shares: 1001
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Mcpherson, Malcolm |
Devonport Auckland 0624 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcpherson, Victoria |
Devonport Auckland 0624 New Zealand |
03 May 2017 - |
Malcolm Mcpherson - Director
Appointment date: 15 Jul 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Oct 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Oct 2016
Vauxhall Property Holdings Limited
117 Vauxhall Rd
Ascot Capital Management Limited
7 Ascot Avenue
Starfood Limited
7 Ascot Avenue
Qualed Limited
Flat 4, 99 Vauxhall Road
Mcgregor Strategic Limited
121 Vauxhall Road
Athina Consulting Limited
97 Vauxhall Road
Affordable Partsworld (1999) Limited
470 Parnell Road
Commercial Vehicle Accessories Limited
203 Queen Street
Jp Auto Spares Limited
1 Princes Street
Kiwi Brothers Limited
Flat D6, 20 Ian Marwick Place
The Ac Shop Limited
10 Maheke Street
Yoshimura & Roots New Zealand Limited
Suite 6, 121 Beach Road