Sporting Goods Specialists Limited
Type: NZ Limited Company (Ltd)Sporting Goods Specialists Limited (issued a business number of 9429038146855) was launched on 19 Feb 1997. 3 addresses are in use by the company: Unit 17, 761 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 20C Sylvia Park Road, Mt Wellington, Auckland had been their registered address, up to 10 Nov 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Owen, Geoffrey Wynne (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Owen, Geoffrey Wynne (an individual) - located at Glendowie, Auckland,
Owen, Paula Jane (an individual) - located at Glendowie, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the classification the ABS issued to Sporting Goods Specialists Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 17-479, Greenlane, Auckland, 1546 | Postal | 06 Nov 2019 |
| Unit 17, 761 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Wynne Owen
Glendowie, Auckland, 1071
Address used since 01 Sep 2005 |
Director | 19 Feb 1997 - current |
|
Paula Jane Owen
Glendowie, Auckland, 1071
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - current |
| 20c Sylvia Park Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 20c Sylvia Park Road, Mt Wellington, Auckland, 1060 | Registered & physical | 20 Oct 2009 - 10 Nov 2022 |
| 20c Sylvia Park Road, Mt Wellington, Auckland | Registered | 21 Oct 2002 - 20 Oct 2009 |
| 107 Maskell Street, St Heliers, Auckland | Registered | 11 Apr 2000 - 21 Oct 2002 |
| 20c Sylvia Park Road, Mount Wellington, Auckland | Physical | 20 Feb 1997 - 20 Oct 2009 |
| 107 Maskell Street, St Heliers, Auckland | Physical | 20 Feb 1997 - 20 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Geoffrey Wynne Individual |
Glendowie Auckland 1071 |
19 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Geoffrey Wynne Individual |
Glendowie Auckland 1071 |
19 Feb 1997 - current |
|
Owen, Paula Jane Individual |
Glendowie Auckland 1071 |
19 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Geoffrey Wynne Owen Share Dividend Trust Individual |
Glendowie Auckland 1071 |
04 Nov 2008 - 14 Oct 2015 |
|
Owen, Stephen Wynne Individual |
St Heliers |
19 Feb 1997 - 05 Oct 2005 |
|
Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 Entity |
04 Feb 2011 - 14 Oct 2015 | |
|
Stella Resources Limited Shareholder NZBN: 9429036045280 Company Number: 1289814 Entity |
04 Feb 2011 - 14 Oct 2015 | |
|
Hughes, Daniel Mark Individual |
Northcote North Shore City 0627 |
05 Nov 2007 - 04 Feb 2011 |
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