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General information

Sports Base Construction Limited

Type: NZ Limited Company (Ltd)
9429034660676
New Zealand Business Number
1662066
Company Number
Registered
Company Status

Sports Base Construction Limited (issued a business number of 9429034660676) was registered on 29 Jul 2005. 1 address is currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 141 Cameron Road, Tauranga had been their physical address, up to 14 Oct 2019. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Anthony Pellett (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Jennifer Pellett (an individual) - located at Tauranga. Businesscheck's database was last updated on 27 May 2021.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Anthony Mark Pellett
Matua, Tauranga, 3110
Address used since 26 May 2010
Director 29 Jul 2005 - current
John Reginald Hoggard
Tauranga, 3110
Address used since 29 Jul 2005
Director 29 Jul 2005 - 22 Mar 2013
Addresses
Previous address Type Period
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Jun 2013 - 14 Oct 2019
360 Otumoetai Road, Otumoetai, Tauranga, 3110 Physical & registered 23 Apr 2012 - 26 Jun 2013
26 Ranui St, Tauranga 3110 Physical & registered 02 Jun 2010 - 23 Apr 2012
26 Ranui Street, Tauranga Physical & registered 29 Jul 2005 - 02 Jun 2010
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
01 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Anthony Mark Pellett
Individual 		Tauranga
3110 		29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jennifer Anne Pellett
Individual 		Tauranga
3110 		29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Evelyn Susan Hoggard
Individual 		Tauranga
3110 		29 Jul 2005 - 18 Jun 2013
John Reginald Hoggard
Individual 		Tauranga
3110 		29 Jul 2005 - 18 Jun 2013
Location
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