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General information

Sportfolio Limited

Type: NZ Limited Company (Ltd)
9429035899174
New Zealand Business Number
1342562
Company Number
Registered
Company Status

Sportfolio Limited (issued an NZ business identifier of 9429035899174) was launched on 04 Jul 2003. 3 addresses are currently in use by the company: 206 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up until 22 Mar 2023. Sportfolio Limited used more names, namely: Gulf Star Holdings Limited from 04 Jul 2003 to 14 Apr 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Kevin Patrick (an individual) located at Takapuna, Auckland,
Munro, Ross Francis (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Horne, Marilyn Anne (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 11 Aug 2014
206 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 22 Mar 2023
Last updated:
Directors
Name and Address Role Period
Marilyn Anne Horne
Herne Bay, Auckland, 1011
Address used since 09 Feb 2011
Saint Marys Bay, Auckland, 1011
Address used since 05 Feb 2019
Director 04 Jul 2003 - current
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 05 Feb 2019
Herne Bay, Auckland, 1011
Address used since 09 Feb 2011
Director 04 Jul 2003 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 25 Nov 2022 - 22 Mar 2023
1/14 Penrose Road, Penrose, Auckland, 1061 Registered 19 Apr 2013 - 11 Aug 2014
147 Nelson Street, Auckland City 1010 Physical 23 Feb 2010 - 11 Aug 2014
147 Nelson Street, Auckland City 1010 Registered 23 Feb 2010 - 19 Apr 2013
39 Union St, Auckland Physical & registered 04 Jul 2003 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcdonald, Kevin Patrick
Individual 		Takapuna
Auckland
 04 Jul 2003 - current
Munro, Ross Francis
Individual 		Saint Marys Bay
Auckland
1011 		04 Jul 2003 - current
Horne, Marilyn Anne
Individual 		Saint Marys Bay
Auckland
1011 		04 Jul 2003 - current
Location
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