General information

Sportway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034395172
New Zealand Business Number
1742099
Company Number
Registered
Company Status

Sportway Holdings Limited (New Zealand Business Number 9429034395172) was incorporated on 05 Dec 2005. 2 addresses are in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical). C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland had been their registered address, until 28 May 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Powell, Desrae Lorraine (an individual) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Powell, Desrae Lorraine (an individual) - located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland,
Powell, Garry Shane (an individual) - located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Powell, Garry Shane, located at Mangere, Auckland (a director). Our database was last updated on 13 May 2025.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Registered & physical & service 28 May 2014
Directors
Name and Address Role Period
Garry Shane Powell
Mangere, Auckland, 2022
Address used since 12 Sep 2016
Director 30 Jul 2010 - current
Jillian Shiree Brookes
Rd 3, Albany, 0793
Address used since 14 Dec 2007
Director 14 Dec 2007 - 30 Jul 2010
Philip John Brookes
Coatesville, Rd3, Albany,
Address used since 05 Dec 2005
Director 05 Dec 2005 - 14 Dec 2007
Addresses
Previous address Type Period
C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 Registered & physical 14 Sep 2011 - 28 May 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 14 Sep 2009 - 14 Sep 2011
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 05 Dec 2005 - 14 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Powell, Desrae Lorraine
Individual
Mangere
Auckland
2022
11 Aug 2010 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Powell, Desrae Lorraine
Individual
Unit B, 80 Richard Pearse Drive
Mangere, Auckland
2022
11 Aug 2010 - current
Powell, Garry Shane
Individual
Unit B, 80 Richard Pearse Drive
Mangere, Auckland
2022
11 Aug 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Powell, Garry Shane
Director
Mangere
Auckland
2022
11 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Brookes, Philip John
Individual
19 Robinson Road
Coatesville, Rd3, Albany
05 Dec 2005 - 27 Jun 2010
Brookes, Jillian Shiree
Individual
19 Robinson Road
Rd 3, Albany 0793
25 Jul 2008 - 11 Aug 2010
Powell, Terry Dale
Individual
6 Fishermans Cove
Army Bay, Auckland
25 Jul 2008 - 11 Aug 2010
Location
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