General information

East Auckland Indoor Sports Centre Limited

Type: NZ Limited Company (Ltd)
9429030324312
New Zealand Business Number
4335978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111026459
GST Number
R911353 - Sports Venue Operation Nec
Industry classification codes with description

East Auckland Indoor Sports Centre Limited (issued a business number of 9429030324312) was registered on 11 Mar 2013. 3 addresses are in use by the company: 30 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: office, registered). 25 Pooley Street, Pakuranga Heights, Auckland had been their physical address, up to 02 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, Matthew Kylie (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamilton, Patrice Marie (a director) - located at Sunnyhills, Auckland. "Sports venue operation nec" (business classification R911353) is the classification the ABS issued East Auckland Indoor Sports Centre Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
11 The Boulevard, Sunnyhills, Auckland, 2010 Physical & registered & service 02 Mar 2016
30 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 Office 25 Feb 2020
Contact info
64 22 0433993
Phone (Business mobile)
64 9 5769685
Phone (Business landline)
64 9 5769685
Phone (Phone)
pakuranga@actionindoorsports.com
Email (nzbn-reserved-invoice-email-address-purpose)
pakuranga@actionindoorsports.com
Email
www.actionindoorsports.com/pakuranga
Website
Directors
Name and Address Role Period
Matthew Kylie Hamilton
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2016
Director 11 Mar 2013 - current
Patrice Marie Hamilton
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2016
Director 11 Mar 2013 - current
Renee Lee Hanley
Pakuranga, Auckland, 2010
Address used since 11 Mar 2013
Director 11 Mar 2013 - 22 Dec 2017
Connor John Hanley
Pakuranga, Auckland, 2010
Address used since 11 Mar 2013
Director 11 Mar 2013 - 22 Dec 2017
Addresses
Principal place of activity
30 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010
Previous address Type Period
25 Pooley Street, Pakuranga Heights, Auckland, 2010 Physical & registered 11 Mar 2013 - 02 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Matthew Kylie
Director
Sunnyhills
Auckland
2010
11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Patrice Marie
Director
Sunnyhills
Auckland
2010
11 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Hanley, Renee Lee
Individual
Pakuranga
Auckland
2010
11 Mar 2013 - 29 Jan 2018
Hanley, Connor John
Individual
Pakuranga
Auckland
2010
11 Mar 2013 - 29 Jan 2018
Connor John Hanley
Director
Pakuranga
Auckland
2010
11 Mar 2013 - 29 Jan 2018
Renee Lee Hanley
Director
Pakuranga
Auckland
2010
11 Mar 2013 - 29 Jan 2018
Location
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