Down Up Sports Limited
Type: NZ Limited Company (Ltd)Down Up Sports Limited (NZBN 9429031229210) was incorporated on 02 Mar 2011. 2 addresses are in use by the company: 1465 Whangaparaoa Road, Army Bay, Auckland, 0930 (type: registered, service). 14A Hauraki Crescent, Pinehill, Auckland had been their registered address, up until 06 Mar 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dnc Investments Limited (an entity) located at Army Bay, Whangaparāoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Coleman, Guy Sebastian (an individual) - located at Stillwater Rd3, Auckland. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the category the Australian Bureau of Statistics issued Down Up Sports Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Hauraki Crescent, Pinehill, Auckland, 0632 | Physical | 16 Mar 2017 |
| 1465 Whangaparaoa Road, Army Bay, Auckland, 0930 | Registered & service | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Caldwell
Army Bay, Auckland, 0930
Address used since 26 Feb 2023
Pinehill, Auckland, 0632
Address used since 08 Mar 2017 |
Director | 02 Mar 2011 - current |
|
Guy Sebastian Coleman
Silverdale, 0993
Address used since 16 Mar 2018
Glenfield, Auckland, 0629
Address used since 10 Mar 2015 |
Director | 09 Mar 2012 - current |
|
Naomi Caldwell
Army Bay, Auckland, 0930
Address used since 26 Feb 2023
Pinehill, Auckland, 0632
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
John Short
Nethercote Close, Prestons/nsw, 2170
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 07 Feb 2012 |
| 14a Hauraki Crescent , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 14a Hauraki Crescent, Pinehill, Auckland, 0632 | Registered & service | 16 Mar 2017 - 06 Mar 2023 |
| 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 19 Mar 2015 - 16 Mar 2017 |
| 14a Hauraki Crescent, Pinehill, Auckland, 0632 | Physical & registered | 17 Mar 2014 - 19 Mar 2015 |
| 39a Richards Avenue, Forrest Hill, North Shore City, 0620 | Registered & physical | 02 Mar 2011 - 17 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dnc Investments Limited Shareholder NZBN: 9429042181439 Entity (NZ Limited Company) |
Army Bay Whangaparāoa 0930 |
16 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Guy Sebastian Individual |
Stillwater Rd3 Auckland 0993 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, John Individual |
Nethercote Close Prestons/nsw 2170 |
02 Mar 2011 - 09 Mar 2012 |
|
John Short Director |
Nethercote Close Prestons/nsw 2170 |
02 Mar 2011 - 09 Mar 2012 |
|
Caldwell, David Director |
Pinehill Auckland 0632 |
02 Mar 2011 - 16 Jul 2018 |
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