General information
Sportstec Pty Ltd
Type: Overseas Asic Company (Asic)9429037077815
New Zealand Business Number
1101872
Company Number
Registered
Company Status
093348577
Australian Company Number
Sportstec Pty Ltd (New Zealand Business Number 9429037077815) was started on 14 Nov 2000. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered). Level 2 Wintec House, Cnr Anglesea Street & Nisbet Street, Hamilton had been their registered address, up until 20 Jul 2021. Sportstec Pty Ltd used other names, namely: Sportstec Pty Ltd from 14 Nov 2000 to 08 Oct 2007. Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered | 20 Jul 2021 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 07 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Gregory Mckeough
Hunters Hill, Nsw, 2110
Address used since 14 Aug 2015 |
Director | 17 Jul 2015 - current |
|
David Swanson Graff
Lincoln, Nebraska, 68508
Address used since 14 Aug 2015 |
Director | 17 Jul 2015 - current |
| Kevin Robert Lewis | Director | 28 Mar 2025 - current |
| Jasmine Mani Kingsley | Director | 28 Mar 2025 - current |
|
Matt Toulson
Hamilton East, Hamilton, 3216
Address used since 02 Mar 2010
Cnr Anglesea St & Nisbet St, Hamilton, 3204
Address used since 02 Mar 2010 |
Person Authorised For Service | unknown - unknown |
|
Matt Toulson
Hamilton East, Hamilton, 3216
Address used since 02 Mar 2010 |
Person Authorised for Service | unknown - current |
|
Calesta Mollison
East Tamaki, Auckland, 2013
Address used since 02 Mar 2010 |
Person Authorised for Service | unknown - current |
|
John Michael Wirtz
Lincoln, Nebraska, 68508
Address used since 14 Aug 2015 |
Director | 17 Jul 2015 - 28 Mar 2025 |
|
Brian William Kaiser
New York, 10002
Address used since 14 Aug 2015 |
Director | 17 Jul 2015 - 28 Mar 2025 |
|
Gregory Paul Weeks
Earlwood, Nsw, 2206
Address used since 14 Aug 2015 |
Director | 17 Jul 2015 - 13 Nov 2015 |
|
Phillip Ross Jackson
Clareville, Nsw 2107,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 17 Jul 2015 |
|
Graeme Keith Jackson
Remuera, Auckland 1050,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 17 Jul 2015 |
|
Deborah Susan Jackson
Clareville, Nsw 2107,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 17 Jul 2015 |
|
Philip Ross Jackson
Clareville, Nsw 2107, Australia,
Address used since 21 May 2007 |
Director | 14 Nov 2000 - 08 Sep 2007 |
|
Graeme Keith Jackson
Remuera, Auckland,
Address used since 16 Sep 2005 |
Director | 11 Dec 2000 - 08 Sep 2007 |
|
Deborah Susan Jackson
Clareville, Nsw 2107, Australia,
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 08 Sep 2007 |
|
Quentin William Boyes
Mosman, Sydney Nsw, Australia,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 01 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 Wintec House, Cnr Anglesea Street & Nisbet Street, Hamilton, 3204 | Registered | 24 Apr 2015 - 20 Jul 2021 |
| 28 Caroline Heights, Omaha, Rd 6, Warkworth | Registered | 02 Mar 2010 - 02 Mar 2010 |
| 162 Orakei Road, Remuera, Auckland | Registered | 09 Jun 2009 - 02 Mar 2010 |
| Unit 1, 125 Naenae Road, Naenae | Registered | 14 Nov 2000 - 09 Jun 2009 |
Financial Data
Financial info
July
Annual return filing month
June
Financial report filing month
02 Jul 2024
Annual return last filed
AU
Country of origin
Location
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