Sporting Contacts Limited
Type: NZ Limited Company (Ltd)Sporting Contacts Limited (issued an NZ business identifier of 9429039965820) was incorporated on 11 May 1984. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Jan 2024. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Haden, Patricia Maria (an individual) located at Herne Bay, Auckland postcode 1011,
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Haden, Patricia Maria (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Maria Haden
Herne Bay, Auckland, 1011
Address used since 16 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 20 Oct 1987 - current |
|
Christopher James Haden
Green Bay, Auckland, 0604
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Andrew Maxwell Haden
Saint Marys Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 20 Oct 1987 - 29 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 - 09 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 16 Jul 2014 - 09 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jan 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 05 Nov 2009 - 15 Jan 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 04 Nov 2008 - 05 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 04 Nov 2008 |
| 5th Floor Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Sep 2006 |
| 5th Floor Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor Union House, 32 Quay Street, Auckland | Registered | 05 Nov 1998 - 01 Oct 2000 |
| 5th Floor Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Patricia Maria Individual |
Herne Bay Auckland 1011 |
14 Oct 2004 - current |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Patricia Maria Individual |
Herne Bay Auckland 1011 |
11 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haden, Andrew Maxwell Individual |
Saint Marys Bay Auckland 1011 |
14 Oct 2004 - 07 Dec 2020 |
|
Haden, Andrew Maxwell Individual |
Saint Marys Bay Auckland 1011 |
11 May 1984 - 07 Dec 2020 |
|
Haden, Andrew Maxwell Individual |
Saint Marys Bay Auckland 1011 |
14 Oct 2004 - 07 Dec 2020 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |