General information

Sportsworld Whakatane Limited

Type: NZ Limited Company (Ltd)
9429037716042
New Zealand Business Number
935292
Company Number
Registered
Company Status
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Sportsworld Whakatane Limited (issued a business number of 9429037716042) was incorporated on 24 Nov 1998. 2 addresses are in use by the company: 12C Mimiha Ridge Road, Matata, 3194 (type: physical, service). 266 Maunganui Road, Mount Maunganui had been their physical address, up to 04 Apr 2018. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Property Trustee Services Limited (an entity) located at Matata postcode 3194,
Bonne, Anthony Andre (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Bonne, Anthony Andre (an individual) - located at Ohope, Ohope. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the category the ABS issued Sportsworld Whakatane Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
12c Mimiha Ridge Road, Matata, 3194 Physical & service & registered 04 Apr 2018
Contact info
64 274 088876
Phone (Phone)
alyson@aktaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Andre Bonne
Whakatane, Bay Of Plenty, 3120
Address used since 23 Mar 2016
Ohope, Ohope, 3121
Address used since 01 Feb 2019
Director 24 Nov 1998 - current
Louise Jane Bonne
Ohope,
Address used since 24 Nov 1998
Director 24 Nov 1998 - 17 Apr 2002
Addresses
Previous address Type Period
266 Maunganui Road, Mount Maunganui Physical & registered 21 Dec 2002 - 04 Apr 2018
186 The Strand, Whakatane Registered 12 Apr 2000 - 21 Dec 2002
186 The Strand, Whakatane Physical 25 Nov 1998 - 21 Dec 2002
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Property Trustee Services Limited
Shareholder NZBN: 9429036593309
Entity (NZ Limited Company)
Matata
3194
24 Nov 1998 - current
Bonne, Anthony Andre
Individual
Ohope
Ohope
3121
24 Nov 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bonne, Anthony Andre
Individual
Ohope
Ohope
3121
24 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
24 Nov 1998 - 10 Feb 2020
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
24 Nov 1998 - 10 Feb 2020
Location
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