General information
Sports Inc. Limited
Type: NZ Limited Company (Ltd)9429037961756
New Zealand Business Number
883758
Company Number
Registered
Company Status
Sports Inc. Limited (issued a business number of 9429037961756) was registered on 19 Nov 1997. 1 address is currently in use by the company: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 26 Sep 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Kelsen Butler (an individual) located at Remuera, Auckland postcode 1050,
Karyn Butler (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Kelsen Butler (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Karyn Butler, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 26 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelsen Butler
Remuera, Auckland, 1050
Address used since 16 Aug 2017 |
Director | 25 Jun 2004 - current |
|
Phillip John Leishman
Glendowie, Auckland, 1071
Address used since 13 Sep 2010 |
Director | 25 Jun 2004 - 25 Feb 2013 |
|
Jeffrey Roger Latch
Davenport, Auckland,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 18 Apr 2007 |
|
Julie Claire Christie
Campbells Bay, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 26 Sep 2014 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 06 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 21 Sep 2010 - 06 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 23 Sep 2008 - 21 Sep 2010 |
| C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 25 Sep 2006 - 23 Sep 2008 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 07 Sep 2005 - 25 Sep 2006 |
| Molloy & Associates, 4 Tarapuhi Street, Greymouth | Physical & registered | 28 Mar 2002 - 07 Sep 2005 |
| Molloy & Associates, 25 Albert Mall, Greymouth | Registered | 12 Apr 2000 - 28 Mar 2002 |
| Molloy & Associates, 25 Albert Mall, Greymouth | Physical | 19 Nov 1997 - 28 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsen Butler Individual |
Remuera Auckland 1050 |
20 Sep 2005 - current |
|
Karyn Butler Individual |
Remuera Auckland 1050 |
20 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsen Butler Individual |
Remuera Auckland 1050 |
20 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Karyn Butler Individual |
Remuera Auckland 1050 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cassius Trust Other |
24 Aug 2004 - 24 Aug 2004 | |
|
Null - Leishman Family Trust Other |
24 Aug 2004 - 24 Aug 2004 | |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
19 Nov 1997 - 26 Jul 2004 | |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
26 Jul 2004 - 24 Aug 2004 | |
|
Wayne Robert Adsett Individual |
Epsom Auckland |
20 Sep 2005 - 13 Sep 2010 |
|
Phillip John Leishman Individual |
St Heliers Auckland |
26 Jul 2004 - 24 Aug 2004 |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
19 Nov 1997 - 26 Jul 2004 | |
|
Cassius Trust Other |
24 Aug 2004 - 24 Aug 2004 | |
|
Leishman Family Trust Other |
24 Aug 2004 - 24 Aug 2004 | |
|
Michelle Lee Leishman Individual |
Glendowie Auckland 1071 |
20 Sep 2005 - 10 Oct 2016 |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
26 Jul 2004 - 24 Aug 2004 | |
|
Kelsen Butler Individual |
Greenlane Auckland |
26 Jul 2004 - 24 Aug 2004 |
|
Roger John Moreland Latch Individual |
Devonport Auckland |
20 Sep 2005 - 27 Jun 2010 |
|
Phillip John Leishman Individual |
Glendowie Auckland 1071 |
20 Sep 2005 - 10 Oct 2016 |
|
Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
19 Nov 1997 - 26 Jul 2004 | |
|
Jeffrey Roger Latch Individual |
Davenport Auckland |
26 Jul 2004 - 27 Jun 2010 |
|
Christine Anne Latch Individual |
Devonport Auckland |
20 Sep 2005 - 27 Jun 2010 |
|
Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
26 Jul 2004 - 24 Aug 2004 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |