Players Sports NZ Limited
Type: NZ Limited Company (Ltd)Players Sports Nz Limited (issued a business number of 9429030798083) was incorporated on 17 Feb 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 02 Mar 2020. 130000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 120000 shares (92.31 per cent of shares), namely:
Zeier, Rachelle Claire (an individual) located at Kumeu postcode 0810,
Nexia Trustees Wood Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Wood, Yvonne Claire (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 7.69 per cent of all shares (exactly 10000 shares); it includes
Beattie, John Gilbert (an individual) - located at Torbay, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachelle Claire Zeier
Kumeu, 0810
Address used since 17 Jul 2019
Parnell, Auckland, 1052
Address used since 23 Jul 2013 |
Director | 17 Feb 2012 - current |
|
Michael Alan Wood
Onehunga, Auckland, 1061
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Yvonne Claire Wood
Epsom, Auckland, 1023
Address used since 30 Jul 2015 |
Director | 17 Feb 2012 - current |
|
Croyd Gavin Zeier
Kumeu, 0810
Address used since 17 Jul 2019
Parnell, Auckland, 1052
Address used since 31 Jul 2016 |
Director | 17 Feb 2012 - current |
|
Geoffrey Alan Wood
Parnell, Auckland, 1052
Address used since 15 Feb 2014 |
Director | 17 Feb 2012 - 06 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 28 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Aug 2013 - 26 Aug 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 28 Mar 2012 - 05 Aug 2013 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 17 Feb 2012 - 28 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeier, Rachelle Claire Individual |
Kumeu 0810 |
18 Aug 2016 - current |
|
Nexia Trustees Wood Limited Shareholder NZBN: 9429041581346 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Aug 2015 - current |
|
Wood, Yvonne Claire Director |
Epsom Auckland 1023 |
17 Feb 2012 - current |
|
Wood, Michael Alan Director |
Onehunga Auckland 1061 |
14 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, John Gilbert Individual |
Torbay Auckland 0630 |
12 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Geoffrey Alan Individual |
Parnell Auckland 1052 |
17 Feb 2012 - 14 Aug 2015 |
|
Delugar, John Alexander Individual |
Cockle Bay Auckland 2014 |
17 Feb 2012 - 14 Aug 2015 |
|
Geoffrey Alan Wood Director |
Parnell Auckland 1052 |
17 Feb 2012 - 14 Aug 2015 |
|
Wood, Rachelle Claire Director |
Parnell Auckland 1052 |
14 Aug 2015 - 18 Aug 2016 |
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