General information
The Sports Authority Limited
Type: NZ Limited Company (Ltd)9429038816178
New Zealand Business Number
598333
Company Number
Registered
Company Status
The Sports Authority Limited (issued an NZ business identifier of 9429038816178) was started on 26 Jul 1993. 2 addresses are in use by the company: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered). 36 Taylors Road, Morningside, Auckland had been their physical address, up to 09 Sep 2019. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland postcode 1025. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Taylors Road, Morningside, Auckland, 1025 | Physical & registered & service | 09 Sep 2019 |
Contact info
64 9 8153737
Phone (Phone)
contact@rebelsport.co.nz
Email
http://www.rebelsport.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Adrian Duke
Herne Bay, Auckland, 1011
Address used since 06 Mar 2020
Remuera, Auckland, 1050
Address used since 26 Jul 1993 |
Director | 26 Jul 1993 - current |
|
Geoffrey Peter Scowcroft
Greenhithe, Auckland, 0632
Address used since 07 May 2003 |
Director | 07 May 2003 - current |
|
Alaister John Wall
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 17 Jul 2014 |
Director | 31 Jul 1997 - 27 Jan 2022 |
|
Stuart Hamilton Johnstone
Parnell, Auckland, 1052
Address used since 11 Mar 2010 |
Director | 15 Apr 2003 - 31 May 2016 |
|
Rex Warwick Briscoe
Devonport, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 26 Jan 2001 |
|
Brian Stuart Berry
Red Beach, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 22 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Taylors Road, Morningside, Auckland | Physical | 01 Jul 1997 - 09 Sep 2019 |
| 18th Floor, 66 Wyndham Street, Auckland | Registered | 07 Nov 1996 - 07 Nov 1996 |
| 36 Taylors Road, Morningside, Auckland | Registered | 07 Nov 1996 - 09 Sep 2019 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe Group Limited Shareholder NZBN: 9429039267313 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
26 Jul 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Briscoe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 453620 |
| Country of origin | NZ |
| Address |
1 Taylors Road Morningside Auckland 1025 |
Location
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