Esportif International (nz) Limited
Type: NZ Limited Company (Ltd)Esportif International (Nz) Limited (New Zealand Business Number 9429036371150) was launched on 03 Sep 2002. 4 addresses are currently in use by the company: Flat 36, 332 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 36, 332 Great North Road, Grey Lynn, Auckland had been their registered address, up to 10 Sep 2015. Esportif International (Nz) Limited used more aliases, namely: World In Motion Nz Limited from 10 Jan 2006 to 05 Aug 2011, Direct Sports Management Limited (03 Sep 2002 to 10 Jan 2006). 300 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16 shares (5.33 per cent of shares), namely:
Innes, Craig Ross (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 5.33 per cent of all shares (exactly 16 shares); it includes
Sharrock, Bruce Robert (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allotment (119 shares, 39.67%) belongs to 2 entities, namely:
Cri Trustees Limited, located at Newmarket, Auckland (an entity),
Innes, Craig Ross, located at Herne Bay, Auckland (an individual). Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2011 |
| Flat 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Sharrock
Mount Eden, Auckland, 1024
Address used since 11 Jun 2010 |
Director | 03 Sep 2002 - current |
|
Craig Ross Innes
Herne Bay, Auckland, 1011
Address used since 11 Jun 2010 |
Director | 03 Sep 2002 - current |
| Duncan S. | Director | 19 Aug 2011 - 04 Feb 2014 |
|
Dean Allan Mckenzie
Strowan, Christchurch, 8052
Address used since 11 Jun 2010 |
Director | 01 Apr 2007 - 01 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 03 Jan 2014 - 10 Sep 2015 |
| Flat 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 12 Aug 2013 - 03 Jan 2014 |
| Flat 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 12 Aug 2013 - 10 Sep 2015 |
| Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 04 Sep 2012 - 12 Aug 2013 |
| Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 07 Oct 2011 - 04 Sep 2012 |
| Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 07 Oct 2011 - 12 Aug 2013 |
| First Floor Offices, 278 Karangahape Road, Ponsonby, Auckland 1010 | Physical & registered | 18 Jun 2010 - 07 Oct 2011 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Registered & physical | 03 Sep 2002 - 18 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Craig Ross Individual |
Herne Bay Auckland 1011 |
03 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrock, Bruce Robert Individual |
Mt Eden Auckland |
24 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cri Trustees Limited Shareholder NZBN: 9429030155107 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Dec 2013 - current |
|
Innes, Craig Ross Individual |
Herne Bay Auckland 1011 |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Anthony Edward Individual |
Rd 3 Albany 0793 |
29 Nov 2004 - current |
|
Sharrock, Bruce Robert Individual |
Mt Eden Auckland |
24 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Daniel Gregory Individual |
Northcote Point Auckland 0627 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Karyne Elizabeth Individual |
Te Atatu Peninsula Auckland 0610 |
14 Nov 2013 - 05 May 2016 |
|
Tetro, Sara Individual |
Herne Bay Auckland 1011 |
29 Nov 2004 - 11 Oct 2013 |
|
Sandlant, Duncan Mcrae Individual |
20 Aug 2011 - 23 Sep 2013 | |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
20 Aug 2011 - 23 Sep 2013 |
|
Mckenzie Sport International Limited Shareholder NZBN: 9429034301180 Company Number: 1769196 Entity |
18 Sep 2007 - 11 Oct 2013 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Nov 2004 - 21 May 2012 | |
|
Mckenzie, Dean Allan Individual |
Strowan Christchurch 8052 |
18 Sep 2007 - 11 Oct 2013 |
|
Mckenzie Sport International Limited Shareholder NZBN: 9429034301180 Company Number: 1769196 Entity |
18 Sep 2007 - 11 Oct 2013 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
29 Nov 2004 - 21 May 2012 | |
|
Beca, Richard James Individual |
Morningside Auckland 1022 |
14 Nov 2013 - 05 May 2016 |
 |
Fuel Tax Back Limited 4/332 Great North Road |
|
W I M Nominees Limited Unit 36, 332 Great North Road |
|
John Oyagawa Catering Limited 34/332 Great North Road |
|
Yasawa Management Limited 4/332 Great North Road |
|
T Guard Limited 2 Bond Street |
|
T G 3 Limited 2 Bond Street |