Tony Rogers Sports Consultants Limited

Tony Rogers Sports Consultants Limited was registered on 11 Jun 1986 and issued an NZBN of 9429039750402. The registered LTD company has been supervised by 4 directors: Anthony Vincent Rogers - an active director whose contract began on 11 Aug 1991,
Simon Anthony Rogers - an active director whose contract began on 01 Oct 2012,
Benjamin Donald Rogers - an active director whose contract began on 01 Oct 2020,
Sheelagh Frances Rogers - an inactive director whose contract began on 11 Aug 1991 and was terminated on 12 May 2003.
As stated in the BizDb information (last updated on 21 Mar 2024), this company uses 5 addresess: 568 / G Adelaide Road, Berhampore, Wellington,, 6023 (physical address),
568 / G Adelaide Road, Berhampore, Wellington,, 6023 (service address),
Po Box 14414, Kilbirnie, Wellington, 6022 (postal address),
568 G Adelaide Road, Berhampore, Wellington, 6023 (office address) among others.
Up until 27 Apr 2021, Tony Rogers Sports Consultants Limited had been using 6 Highgate, Rototuna, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Rogers, Benjamin Donald (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Rogers, Simon Anthony - located at Berhampore, Wellington.
The 3rd share allotment (60 shares, 60%) belongs to 1 entity, namely:
Rogers, Anthony Vincent, located at Berhampore, Wellington (an individual). Tony Rogers Sports Consultants Limited has been classified as "Sports administration service - professional sport nec" (ANZSIC R911460).

Other active addresses

Address #4: 568 / G Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Delivery address used from 18 Apr 2021

Address #5: 568 / G Adelaide Road, Berhampore, Wellington,, 6023 New Zealand

Physical & service address used from 27 Apr 2021

Principal place of activity

568 G Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Previous addresses

Address #1: 6 Highgate, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 06 May 2019 to 27 Apr 2021

Address #2: 568 / G Adelaide Road, Berhampore, Wellington,, 6023 New Zealand

Physical address used from 15 Apr 2015 to 06 May 2019

Address #3: 2802/1 Courthouse Lane, City, Auckland,, 1010 New Zealand

Physical address used from 30 Apr 2013 to 15 Apr 2015

Address #4: 568 / G Adelaide Road, Berhampore, Wellington,, 6023 New Zealand

Physical address used from 06 May 2011 to 30 Apr 2013

Address #5: 568/ G Adelaide Road, Berhampore, Wellington, 6022 New Zealand

Physical & registered address used from 05 May 2009 to 06 May 2011

Address #6: Cowley, Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly

Physical & registered address used from 07 May 2003 to 05 May 2009

Address #7: C/- Cowley Stanich & Co, Main Street, Huntly

Registered address used from 28 Apr 2000 to 07 May 2003

Address #8: C/o Cowley Stanich & Co, Main Street, Huntly

Registered address used from 29 Apr 1998 to 28 Apr 2000

Address #9: Same As Registered Office

Physical address used from 19 Feb 1992 to 07 May 2003

Address #10: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Anthony Vincent Rogers - Director

Appointment date: 11 Aug 1991

Simon Anthony Rogers - Director

Appointment date: 01 Oct 2012

Benjamin Donald Rogers - Director

Appointment date: 01 Oct 2020

Sheelagh Frances Rogers - Director (Inactive)

Appointment date: 11 Aug 1991

Termination date: 12 May 2003