General information
Stack Sports NZ Limited
Type: NZ Limited Company (Ltd)9429042499190
New Zealand Business Number
6075828
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Stack Sports Nz Limited (issued a business number of 9429042499190) was registered on 16 Aug 2016. 8 addresess are currently in use by the company: Sports House, Stadium Drive, Albany, Auckland, 0632 (type: registered, physical). Stadium Drive, Albany, Auckland had been their physical address, up to 08 Oct 2021. Stack Sports Nz Limited used more aliases, namely: Sportstg Limited from 04 Aug 2016 to 03 Feb 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Stack Sports Australia Pty Limited (an other) located at Melbourne, Victoria postcode 3121. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Stack Sports Nz Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Sport Harbour House, Staudium Drive, Albany, Auckland, 2120 | Other (Address For Share Register) | 16 Aug 2016 |
| Sports House, Stadium Drive, Albany Auckland, 0632 | Other (Address For Share Register) | 14 Oct 2019 |
| 132 Cremorne Street, Richmond, Melbourne, Vic, Australia, 3121 | Delivery | 30 Sep 2021 |
| Sports House, Stadium Drive, Albany, Auckland, 0632 | Office | 30 Sep 2021 |
Contact info
accounts@sportstg.com
Email
accounts@mygameday.app
Email (nzbn-reserved-invoice-email-address-purpose)
www.sportstg.com
Website
https://mygameday.app/login/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eli Phillips Weiss
San Francisco, California, 94123
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
| Jeffrey Alan Young | Director | 11 Oct 2019 - current |
|
Robert Douglas Fletcher
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Highton, Victoria, 3216
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Robert Clark
San Francisco, California, 94133
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 21 Feb 2023 |
|
Andrew John Graham
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Ripponlea, Melbourne Victoria, 3185
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - 03 Jun 2022 |
|
Alexander Schell Alt
Dallas, Texas, 75225
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 11 Oct 2019 |
|
Stephen John Dix
Taylors Lakes, Victoria, 3038
Address used since 10 Nov 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - 19 Oct 2018 |
|
Stuart Lodge
Frisco, Texas, 75034
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 31 Mar 2018 |
|
Stephen John Dix
Taylors Lakes, Victoria, 3038
Address used since 16 Oct 2017
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 16 Oct 2017 - 10 Nov 2017 |
|
Glen William Mcgoldrick
Mont Albert, Victoria, 3127
Address used since 16 Aug 2016
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 Aug 2016 - 16 Oct 2017 |
|
Robert Scott Wechsler
Frisco, Texas, 75034
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 09 Oct 2017 |
|
Brett Gordon Clegg
Castlecrag, Nsw, 2068
Address used since 16 Aug 2016
Victoria, 3006
Address used since 01 Jan 1970
Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 Aug 2016 - 01 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Sports House, Stadium Drive, Albany, Auckland, 0632 | Office | 30 Sep 2021 |
| Sports House, Stadium Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2021 |
| Sports House, Stadium Drive, Albany, Auckland, 0632 | Registered & physical & service | 08 Oct 2021 |
Principal place of activity
| Sports House, Stadium Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Stadium Drive, Albany, Auckland, 0632 | Physical & registered | 08 Oct 2020 - 08 Oct 2021 |
| Stadium Drive, Albany, Auckland, 0632 | Registered & physical | 22 Oct 2019 - 08 Oct 2020 |
| 58a Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 14 Mar 2017 - 22 Oct 2019 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2016 - 14 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stack Sports Australia Pty Limited Other (Other) |
Melbourne Victoria 3121 |
16 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Bs Parent Holdings, Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Level 12, 565 Bourke Street Melbourne Victoria 3000 |
Location
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