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General information

Sport Management Concepts Group Limited

Type: NZ Limited Company (Ltd)
9429039185679
New Zealand Business Number
481604
Company Number
Registered
Company Status

Sport Management Concepts Group Limited (issued an NZ business identifier of 9429039185679) was registered on 29 Aug 1990. 2 addresses are currently in use by the company: 38 Mt Hobson Road, Remuera, Auckland, 1050 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 had been their registered address, until 13 May 2011. Sport Management Concepts Group Limited used other aliases, namely: Number Ten Promotions Limited from 29 Aug 1990 to 20 Apr 1995. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Graham, Mark Campbell (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Mee, David (an individual) - located at Remuera, Auckland. Our database was last updated on 16 Apr 2024.

Current address Type Used since
38 Mt Hobson Road, Remuera, Auckland, 1050 Registered & physical & service 13 May 2011
Last updated:
Directors
Name and Address Role Period
Mark Campbell Graham
Campbells Bay, Auckland, 0630
Address used since 13 Apr 2003
Director 01 May 1992 - current
David Mee
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 13 Jul 1995 - current
Peter Desmond Cox
Glendowie, Auckland,
Address used since 13 Jul 1995
Director 13 Jul 1995 - 01 Nov 2005
Christopher Bruce Simpson
St Martins, Christchurch,
Address used since 01 May 1992
Director 01 May 1992 - 01 Sep 1997
Anthony John Mark Healey
Nelson,
Address used since 01 Dec 1992
Director 01 Dec 1992 - 13 Jul 1995
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 Registered & physical 16 Apr 2009 - 13 May 2011
141 Ladies Mile, Ellerslie, Auckland Registered 01 May 2006 - 16 Apr 2009
12 Hampton Rd, Kohimarama, Auckland Registered 22 Apr 2003 - 01 May 2006
9 Buxton Square, Nelson Registered 30 Apr 2001 - 22 Apr 2003
Same As Registered Office Physical 01 Oct 1997 - 16 Apr 2009
C/-mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Physical 01 Oct 1997 - 01 Oct 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Graham, Mark Campbell
Individual 		Campbells Bay
Auckland
0630 		29 Aug 1990 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Mee, David
Individual 		Remuera
Auckland
1050 		29 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Christopher Bruce
Individual 		St Martins
Christchurch
 29 Aug 1990 - 02 Nov 2005
Cox, Peter Desmond
Individual 		Glendowie
Auckland
 29 Aug 1990 - 02 Nov 2005
Cox, Peter Desmond
Individual 		Featherston
Featherston
5710 		26 Mar 2008 - 14 Jun 2016
Location
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