General information

Kookaburra Sport New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041356807
New Zealand Business Number
5411909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114900516
GST Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Kookaburra Sport New Zealand Limited (issued a business number of 9429041356807) was registered on 04 Sep 2014. 5 addresess are in use by the company: Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 (type: physical, service). L4, 152 Fanshawe Street, Auckland had been their registered address, up until 24 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
A.g. Thompson Proprietary Limited (an other) located at Moorabbin, Victoria postcode 3189. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the category the ABS issued Kookaburra Sport New Zealand Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 24 Oct 2019
Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 Postal & delivery 02 Sep 2020
Unit B/9 John Glenn Avenue, Albany, Auckland City, 0632 Office 02 Sep 2020
Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 Physical & service 10 Sep 2020
Contact info
64 9 6018190
Phone (Phone)
sales@kookaburra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@kookaburra.co.nz
Email
www.kookaburra.biz
Website
Directors
Name and Address Role Period
Ross Edward Thompson
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Beaumaris, Victoria, 3193
Address used since 04 Sep 2014
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Director 04 Sep 2014 - current
Peter William Thompson
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Brett E. Director 04 Sep 2014 - current
Addresses
Other active addresses
Type Used since
Unit B, 9 John Glenn Ave,, Albany, Auckland City, 0632 Physical & service 10 Sep 2020
Principal place of activity
Unit B/9 John Glenn Avenue , Albany , Auckland City , 0632
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Registered 07 Oct 2016 - 24 Oct 2019
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 07 Aug 2015 - 07 Oct 2016
1/23 Canaveral Drive, Albany, Auckland City, 0632 Physical 07 Aug 2015 - 10 Sep 2020
C/- Grant Thornton New Zealand Ltd, L4, G.t. House, 152 Fanshawe St., Auckland, 1140 Registered & physical 04 Sep 2014 - 07 Aug 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
A.g. Thompson Proprietary Limited
Other (Other)
Moorabbin
Victoria
3189
04 Sep 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ag Thompson Pty Ltd
Type Company
Ultimate Holding Company Number 4170147
Country of origin AU
Location
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