General information

Sportsmate Limited

Type: NZ Limited Company (Ltd)
9429042141105
New Zealand Business Number
5873688
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Sportsmate Limited (New Zealand Business Number 9429042141105) was launched on 14 Jan 2016. 4 addresses are in use by the company: Unit 29, 215 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). 43 Mapou Road, Hobsonville, Auckland had been their registered address, up to 07 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Ellington, Mason (a director) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Ellington, Edward (an individual) - located at Remuera, Auckland. "Personal health and fitness trainer" (business classification S953950) is the classification the ABS issued Sportsmate Limited. Our database was updated on 18 May 2025.

Current address Type Used since
107 Schoolside Road, Kumeu, Kumeu, 0810 Registered & physical & service 07 Sep 2022
Unit 29, 215 Kepa Road, Mission Bay, Auckland, 1071 Registered & service 31 Aug 2023
Contact info
64 21 767961
Phone (Phone)
mason@sportsmate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mason Ellington
Hobsonville, Auckland, 0616
Address used since 01 Jun 2024
Stonefields, Auckland, 1072
Address used since 01 Aug 2023
Kumeu, Kumeu, 0810
Address used since 30 Aug 2022
Hobsonville, Auckland, 0616
Address used since 05 Aug 2021
Hobsonville, Auckland, 0616
Address used since 01 Sep 2019
Unsworth Heights, Auckland, 0632
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Edward Ellington
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Andrew Turner
Unsworth Heights, Auckland, 0632
Address used since 14 Jan 2016
Director 14 Jan 2016 - 22 Mar 2018
Addresses
Principal place of activity
11 Oioi Road , Hobsonville , Auckland , 0616
Previous address Type Period
43 Mapou Road, Hobsonville, Auckland, 0616 Registered & physical 07 Apr 2021 - 07 Sep 2022
11 Oioi Road, Hobsonville, Auckland, 0616 Registered & physical 02 Mar 2020 - 07 Apr 2021
31 Lorikeet Place, Unsworth Heights, Auckland, 0632 Physical & registered 03 Apr 2018 - 02 Mar 2020
36 Fitzwilliam Drive, Torbay, Auckland, 0630 Registered & physical 14 Jan 2016 - 03 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ellington, Mason
Director
Hobsonville
Auckland
0616
14 Jan 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ellington, Edward
Individual
Remuera
Auckland
1050
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Turner, Andrew
Individual
Unsworth Heights
Auckland
0632
14 Jan 2016 - 22 Mar 2018
Andrew Turner
Director
Unsworth Heights
Auckland
0632
14 Jan 2016 - 22 Mar 2018
Location
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