Sports Surface Consultants Limited
Type: NZ Limited Company (Ltd)Sports Surface Consultants Limited (New Zealand Business Number 9429032772319) was started on 05 May 2008. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 11 Advene Road, Cockle Bay, Manukau 2014 had been their registered address, until 06 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jones, Diane Sylvia (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jones, Robert James (an individual) - located at Omokoroa, Omokoroa. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 06 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Jones
Omokoroa, Omokoroa, 3114
Address used since 04 Feb 2020
Dannemora, Manukau, 2016
Address used since 06 Apr 2016 |
Director | 05 May 2008 - current |
|
Mark Charles Delay
Howick, Maunukau, 2014
Address used since 05 May 2008 |
Director | 05 May 2008 - 01 Oct 2013 |
|
David George Delay
St Heliers, Auckland,
Address used since 05 May 2008 |
Director | 05 May 2008 - 19 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 11 Advene Road, Cockle Bay, Manukau 2014 | Registered & physical | 09 Jun 2009 - 06 May 2010 |
| 42a Rodney Street, Howick, Manukau | Registered | 05 May 2008 - 09 Jun 2009 |
| 42a Rodney Street, Howick, Auckland | Physical | 05 May 2008 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Diane Sylvia Individual |
Omokoroa Omokoroa 3114 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert James Individual |
Omokoroa Omokoroa 3114 |
05 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delay, Mark Charles Individual |
Howick Maunukau |
05 May 2008 - 14 Mar 2014 |
|
Delay, David George Individual |
St Heliers Auckland |
05 May 2008 - 27 Feb 2013 |
|
Haydon, Terry Individual |
St Heliers Auckland |
05 May 2008 - 19 Mar 2013 |
 |
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