General information
Tony Rogers Sports Consultants Limited
Type: NZ Limited Company (Ltd)9429039750402
New Zealand Business Number
300574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
12511400
GST Number
R911460 - Sports Administration Service - Professional Sport Nec
R911495 - Sports And Service To Sports - Community Sport Nec
Industry classification codes with description
Tony Rogers Sports Consultants Limited (issued an NZBN of 9429039750402) was started on 11 Jun 1986. 5 addresess are in use by the company: 568 / G Adelaide Road, Berhampore, Wellington,, 6023 (type: physical, service). 6 Highgate, Rototuna, Hamilton had been their physical address, until 27 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Rogers, Benjamin Donald (an individual) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Rogers, Simon Anthony (a director) - located at Berhampore, Wellington. Moving on to the next group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Rogers, Anthony Vincent, located at Berhampore, Wellington (an individual). "Sports administration service - professional sport nec" (ANZSIC R911460) is the category the ABS issued to Tony Rogers Sports Consultants Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 568 / G Adelaide Road, Berhampore, Wellington,, 6023 | Registered | 06 May 2011 |
| Po Box 14414, Kilbirnie, Wellington, 6022 | Postal | 18 Apr 2021 |
| 568 G Adelaide Road, Berhampore, Wellington, 6023 | Office | 18 Apr 2021 |
| 568 / G Adelaide Road, Berhampore, Wellington, 6023 | Delivery | 18 Apr 2021 |
Contact info
64 274 883279
Phone (Phone)
tony@acesports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.acesports.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Vincent Rogers
Berhampore, Wellington, 6023
Address used since 04 Apr 2023
Berhampore, Wellington, 6023
Address used since 18 Apr 2021
Enderley, Hamilton, 3214
Address used since 26 Dec 2020
Berhampore, Wellington, 6023
Address used since 05 Apr 2018
Berhampore, Wellington, 6023
Address used since 07 Apr 2015
Rototuna, Hamilton, 3210
Address used since 20 Apr 2020 |
Director | 11 Aug 1991 - current |
|
Simon Anthony Rogers
Berhampore, Wellington, 6023
Address used since 04 Apr 2023
Berhampore, Wellington, 6023
Address used since 18 Apr 2021
Enderley, Hamilton, 3214
Address used since 26 Dec 2020
Rototuna, Hamilton, 3210
Address used since 05 Apr 2018
Chatswood, Auckland, 0626
Address used since 01 Apr 2017 |
Director | 01 Oct 2012 - current |
|
Benjamin Donald Rogers
Highland Park, Auckland, 2010
Address used since 25 Apr 2022
St Heliers, Auckland, 1072
Address used since 18 Apr 2021
Point Chevalier, Auckland, 1025
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Sheelagh Frances Rogers
Hamilton,
Address used since 11 Aug 1991 |
Director | 11 Aug 1991 - 12 May 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 568 / G Adelaide Road, Berhampore, Wellington, 6023 | Delivery | 18 Apr 2021 |
| 568 / G Adelaide Road, Berhampore, Wellington,, 6023 | Physical & service | 27 Apr 2021 |
Principal place of activity
| 568 G Adelaide Road , Berhampore , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 6 Highgate, Rototuna, Hamilton, 3210 | Physical | 06 May 2019 - 27 Apr 2021 |
| 568 / G Adelaide Road, Berhampore, Wellington,, 6023 | Physical | 15 Apr 2015 - 06 May 2019 |
| 2802/1 Courthouse Lane, City, Auckland,, 1010 | Physical | 30 Apr 2013 - 15 Apr 2015 |
| 568 / G Adelaide Road, Berhampore, Wellington,, 6023 | Physical | 06 May 2011 - 30 Apr 2013 |
| 568/ G Adelaide Road, Berhampore, Wellington, 6022 | Physical & registered | 05 May 2009 - 06 May 2011 |
| Cowley, Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical & registered | 07 May 2003 - 05 May 2009 |
| C/- Cowley Stanich & Co, Main Street, Huntly | Registered | 28 Apr 2000 - 07 May 2003 |
| C/o Cowley Stanich & Co, Main Street, Huntly | Registered | 29 Apr 1998 - 28 Apr 2000 |
| Same As Registered Office | Physical | 19 Feb 1992 - 07 May 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Benjamin Donald Individual |
Highland Park Auckland 2010 |
01 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Simon Anthony Director |
Berhampore Wellington 6023 |
05 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Anthony Vincent Individual |
Berhampore Wellington 6023 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Sheelagh Frances Individual |
Hamilton |
27 Apr 2004 - 27 Apr 2004 |
|
Rogers, Philippa Alice Individual |
Papakowhai Wellington |
27 Apr 2004 - 05 Apr 2018 |
Location
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The Wellington Humour Advancement Trust 566 N Adelaide Road |
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|
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|
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|
Society Of Christ Society Of Christ |
|
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