General information

Sports Publications International Limited

Type: NZ Limited Company (Ltd)
9429040004891
New Zealand Business Number
204376
Company Number
Registered
Company Status

Sports Publications International Limited (issued an NZ business number of 9429040004891) was registered on 13 Oct 1983. 2 addresses are currently in use by the company: 56 Lunn Avenue, Mt Wellington, Auckland (type: physical, service). 1St Level, 53 Fort Street, Auckland had been their physical address, until 10 Jul 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Dorsten, Paul Arie (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Allison, Archibald Hamish Morrison (an individual) - located at Mount Wellington, Auckland. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
56 Lunn Avenue, Mt Wellington, Auckland Registered 05 May 2003
56 Lunn Avenue, Mt Wellington, Auckland Physical & service 02 Jul 2004
Contact info
64 09 6222277
Phone (Phone)
cph@jackson-allison.co.nz
Email
Directors
Name and Address Role Period
Archibald Hamish Morrison Allison
Mount Wellington, Auckland, 1072
Address used since 21 May 2010
Director 07 Jun 1989 - current
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 23 Jun 2015
Director 07 Jun 1989 - current
Addresses
Principal place of activity
56 Lunn Avenue , Mt Wellington , Auckland , 1072
Previous address Type Period
1st Level, 53 Fort Street, Auckland Physical 10 Jul 1998 - 10 Jul 1998
Unit 5-343 Church Street, Penrose, Auckland Physical 10 Jul 1998 - 02 Jul 2004
1st Level, 53 Fort Street, Auckland Registered 01 Jan 1998 - 05 May 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Dorsten, Paul Arie
Individual
Stonefields
Auckland
1072
13 Oct 1983 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allison, Archibald Hamish Morrison
Individual
Mount Wellington
Auckland
1072
13 Oct 1983 - current
Location
Companies nearby