Sportspass New Zealand Limited
Type: NZ Limited Company (Ltd)Sportspass New Zealand Limited (issued a New Zealand Business Number of 9429041594490) was started on 03 Feb 2015. 2 addresses are in use by the company: 2 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: physical, registered). 33 Fancourt Street, Meadowbank, Auckland had been their physical address, until 13 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Platinum Options Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Northwest Options Limited (an entity) - located at Meadowbank, Auckland. "Sports and service to sports - community sport nec" (ANZSIC R911495) is the classification the ABS issued to Sportspass New Zealand Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Appleyard Crescent, Meadowbank, Auckland, 1072 | Physical & registered & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Harper
Meadowbank, Auckland, 1072
Address used since 03 Feb 2015
Meadowbank, Auckland, 1072
Address used since 05 Mar 2018 |
Director | 03 Feb 2015 - current |
|
Philip Andrew Richards
Rd 1, Drury, 2577
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
| 2 Appleyard Crescent , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 33 Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered | 03 Feb 2015 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Options Limited Shareholder NZBN: 9429035769446 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwest Options Limited Shareholder NZBN: 9429041588222 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
03 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Platinum Options Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1397645 |
| Country of origin | NZ |
| Address |
185 Drury Hills Road Rd 1 Drury 2577 |
 |
Northwest Options Limited 2 Appleyard Crescent |
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