General information

Sportfolio (uk) Limited

Type: NZ Limited Company (Ltd)
9429030526457
New Zealand Business Number
3991621
Company Number
Registered
Company Status

Sportfolio (Uk) Limited (issued an NZ business number of 9429030526457) was launched on 04 Sep 2012. 3 addresses are in use by the company: 206 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up to 05 Dec 2023. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Horne, Marilyn Anne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Mcdonald, Kevin Patrick (an individual) located at Takapuna, Auckland postcode 0622,
Munro, Ross Francis (a director) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's data was last updated on 16 Feb 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 02 Dec 2014
206 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 13 Nov 2018
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2012
Manukau, Auckland, 1011
Address used since 15 Nov 2017
Director 04 Sep 2012 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 08 Dec 2022 - 05 Dec 2023
1/14 Penrose Road, Penrose, Auckland, 1061 Registered & physical 05 Dec 2013 - 02 Dec 2014
C/- Deloitte, 80 Queen Street, Auckland, 1010 Physical & registered 04 Sep 2012 - 05 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Horne, Marilyn Anne
Individual
Saint Marys Bay
Auckland
1011
04 Sep 2012 - current
Mcdonald, Kevin Patrick
Individual
Takapuna
Auckland
0622
04 Sep 2012 - current
Munro, Ross Francis
Director
Saint Marys Bay
Auckland
1011
04 Sep 2012 - current
Location
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