General information

Boffo Sports Limited

Type: NZ Limited Company (Ltd)
9429041171141
New Zealand Business Number
5024670
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Boffo Sports Limited (issued a business number of 9429041171141) was launched on 10 Apr 2014. 4 addresses are currently in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, shareregister). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 22 shares (22% of shares), namely:
Williams, Lisa Ann (an individual) located at Pauanui postcode 3579,
Sanders, Scott Patrick (an individual) located at Monaco, Nelson postcode 7011. When considering the second group, a total of 2 shareholders hold 23% of all shares (23 shares); it includes
Williams, Peter James Ashe (an individual) - located at Tauranga South, Tauranga,
Treadwell, Mical Shane Jervis (an individual) - located at Hataitai, Wellington. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Carter Promotions Limited, located at 15 Customs Street West,, Auckland (an entity). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the ABS issued to Boffo Sports Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
69 Grace Road, Tauranga South, Tauranga, 3112 Physical & registered & service 10 Apr 2014
3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2018
Directors
Name and Address Role Period
Daniel William Carter
Remuera, Auckland, 1050
Address used since 22 Oct 2019
Richmond, Christchurch, 8013
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Peter James Ashe Williams
Tauranga South, Tauranga, 3112
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Daryl John Halligan
New South Wales, 2103
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Williams, Lisa Ann
Individual
Pauanui
3579
10 Apr 2014 - current
Sanders, Scott Patrick
Individual
Monaco
Nelson
7011
24 Jan 2022 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Williams, Peter James Ashe
Individual
Tauranga South
Tauranga
3112
10 Apr 2014 - current
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
10 Apr 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Carter Promotions Limited
Shareholder NZBN: 9429035241096
Entity (NZ Limited Company)
15 Customs Street West,
Auckland
1010
10 Apr 2014 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Halligan, Daryl John
Individual
New South Wales
2103
10 Apr 2014 - current
Halligan, Linda
Individual
New South Wales
2103
10 Apr 2014 - current
Perry, Simon
Individual
Rd 8
Hamilton
3288
10 Apr 2014 - current
Location
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