General information
Northsport Academy Limited
Type: NZ Limited Company (Ltd)9429038057014
New Zealand Business Number
863642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821147 - Sports Coaching Service - Professional Sport Nec
Industry classification codes with description
Northsport Academy Limited (New Zealand Business Number 9429038057014) was launched on 10 Jul 1997. 7 addresess are in use by the company: Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 (type: delivery, postal). Millennium Institute, 17 Antares Place, Mairangi Bay had been their registered address, until 05 Mar 2014. 1275012 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1275012 shares (100 per cent of shares), namely:
Northerner Community Trust (an other) located at Rosedale, Auckland postcode 0632. "Sports coaching service - professional sport nec" (business classification P821147) is the category the Australian Bureau of Statistics issued Northsport Academy Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2003 |
| Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 | Registered & physical & service | 05 Mar 2014 |
| P O Box 302 145, North Harbour, Auckland, 0751 | Postal | 10 Feb 2020 |
| Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 | Office | 10 Feb 2020 |
Contact info
64 9 4772051
Phone (Phone)
VGould@autmillennium.org.nz
Email
phamblyn@autmillennium.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.recoverylounge.co.nz
Website
www.northsportcoaching.co.nz
Website
www.northsportcoaching.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stanley Norris
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Feb 2021
Red Beach, Red Beach, 0932
Address used since 01 Jul 2012 |
Director | 10 Jul 1997 - current |
|
Leonard Russell Hoggard
Te Atatu South, Auckland, 0610
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 14 Mar 2023 |
|
Graeme Seton Avery
Rd 1, Hastings, 0420
Address used since 15 Feb 2021
Rd 1, Hastings, 0420
Address used since 11 Feb 2016 |
Director | 10 Jul 1997 - 27 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 | Office | 10 Feb 2020 |
| Aut Millennium, 17 Antares Place, Mairangi Bay, 0751 | Delivery | 27 Feb 2023 |
Principal place of activity
| Aut Millennium , 17 Antares Place , Mairangi Bay , 0751 |
| Previous address | Type | Period |
|---|---|---|
| Millennium Institute, 17 Antares Place, Mairangi Bay, 0751 | Registered | 15 Feb 2013 - 05 Mar 2014 |
| Sovereign Stadium, 17 Antares Place, Mairangi Bay | Physical | 28 Feb 2003 - 05 Mar 2014 |
| Sovereign Stadium, 17 Antares Place, Mairangi Bay | Registered | 28 Feb 2003 - 15 Feb 2013 |
| C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland | Registered | 27 Mar 2001 - 28 Feb 2003 |
| Sovereign Stadium, Graham Collins Drive, Mairiangi Bay | Physical | 27 Mar 2001 - 28 Feb 2003 |
| C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland | Physical | 27 Mar 2001 - 27 Mar 2001 |
| C/- Metlife Stadium, Rangitoto College, East Coast Road, Mairangi Bay, Auckland | Registered | 11 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
1275012
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1275012
| Shareholder Name | Address | Period |
|---|---|---|
|
Northerner Community Trust Other (Other) |
Rosedale Auckland 0632 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Linda Maxine Individual |
Mairangi Bay |
10 Feb 2005 - 14 Dec 2021 |
|
Avery, John Richard Individual |
Milford Auckland |
10 Jul 1997 - 14 Dec 2021 |
|
Macaulay, Geoffrey Individual |
Mairangi Bay |
27 Feb 2007 - 14 Dec 2021 |
|
Tyler, Geoffrey Ernest Individual |
Devonport Auckland |
10 Jul 1997 - 27 Jun 2010 |
|
Wilson, Charles Ronald Edward Individual |
Mairangi Bay |
10 Feb 2005 - 27 Jun 2010 |
|
Avery, Graeme Seton Individual |
Rd2 Hastings |
04 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Millennium Orthopaedics Limited 17 Antares Place |
|
Secure Steel Beam Limited 17 Zara Court |
|
Spencer Marine Boatbuilders Limited 21 The Concourse Henderson |
|
Athletics New Zealand (incorporated) The Pavilion, Mish |
|
North Shore Amateur Swimming Club Incorporated 17 Antares Place |
|
North Harbour Bays Athletics Incorporated Autmillennium Institute |
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