General information

Squad Sport Limited

Type: NZ Limited Company (Ltd)
9429031028226
New Zealand Business Number
3462191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107271147
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Squad Sport Limited (issued a business number of 9429031028226) was started on 07 Jul 2011. 9 addresess are currently in use by the company: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (type: registered, service). 31B Orchy Crescent, Southgate, Wellington had been their physical address, up to 06 Aug 2018. Squad Sport Limited used more names, namely: Ellea Sport Limited from 06 Jul 2011 to 28 Nov 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wheeler, Erin Margaret Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Daniel Richard (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Dvl Trustees Limited, located at Whanganui, Whanganui, New Zealand (an entity),
Wheeler, Erin Margaret Anne, located at Hokowhitu, Palmerston North (an individual),
Wheeler, Daniel Richard, located at Hokowhitu, Palmerston North (an individual). "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Squad Sport Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 Registered & physical & service 06 Aug 2018
Po Box 6628, Marion Square, Wellington, 6141 Postal 27 Nov 2019
Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 Office & delivery 27 Nov 2019
225 Wicksteed Terrace, Whanganui, Whanganui, 4500 Registered & service 30 Jun 2023
Contact info
64 21 822590
Phone (Phone)
sales@squad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@squad.co.nz
Email
www.squad.co.nz
Website
Directors
Name and Address Role Period
Daniel Richard Wheeler
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Thomas Lindsay Buchanan
Southgate, Wellington, 6023
Address used since 07 Jul 2011
Hokowhitu, Palmerston North, 4410
Address used since 03 Aug 2018
Director 07 Jul 2011 - 02 Jun 2023
Addresses
Other active addresses
Type Used since
225 Wicksteed Terrace, Whanganui, Whanganui, 4500 Registered & service 30 Jun 2023
16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 Registered & service 06 Mar 2024
Principal place of activity
Level 1, 11 Alpha Street , Te Aro , Wellington , 6011
Previous address Type Period
31b Orchy Crescent, Southgate, Wellington, 6023 Physical & registered 07 Jul 2011 - 06 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Erin Margaret Anne
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Daniel Richard
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Entity (NZ Limited Company)
Whanganui
Whanganui
New Zealand 4500
09 Jun 2023 - current
Wheeler, Erin Margaret Anne
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Wheeler, Daniel Richard
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Tlb Global Industries Limited
Shareholder NZBN: 9429032862423
Company Number: 2105356
Entity
Te Aro
Wellington
6011
07 Jul 2011 - 09 Jun 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tlb Global Industries Limited
Type Ltd
Ultimate Holding Company Number 2105356
Country of origin NZ
Location
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