General information
Rugby Sales New Zealand Limited
Type: NZ Limited Company (Ltd)9429031745499
New Zealand Business Number
2369451
Company Number
Registered
Company Status
Rugby Sales New Zealand Limited (issued an NZ business number of 9429031745499) was launched on 07 Dec 2009. 2 addresses are currently in use by the company: 63 Fort Street, Auckland Central, Auckland, 1010 (type: physical, registered). 38 Sandringham Road, Kingsland, Auckland had been their registered address, until 15 Mar 2011. Rugby Sales New Zealand Limited used other names, namely: Rugby Sales Limited from 07 Dec 2009 to 09 Dec 2009. 6 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6 shares (100 per cent of shares), namely:
Sports Marketing Limited (an entity) located at Auckland. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ross Barclay
Remuera, Auckland, 1050
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 23 Oct 2015 |
Director | 07 Dec 2009 - 17 Feb 2020 |
|
Andrew Grant Dalton
Whitford,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 22 Oct 2015 |
|
Glenn Kayne Wahlstrom
Remuera, Auckland,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 22 Oct 2015 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 07 Dec 2009 - 20 Oct 2015 |
|
Graham Hugh Burrett
Princes Wharf, 143 Quay Street, Auckland 1010,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 25 Sep 2013 |
|
John Waller
Green Lane, Auckland,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 25 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Sandringham Road, Kingsland, Auckland | Registered & physical | 07 Dec 2009 - 15 Mar 2011 |
Financial Data
Financial info
6
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Marketing Limited Shareholder NZBN: 9429033718606 Entity (NZ Limited Company) |
Auckland |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Rugby Football Union Incorporated Other |
07 Dec 2009 - 22 Oct 2015 | |
|
Null - Auckland Rugby Football Union Incorporated Other |
07 Dec 2009 - 22 Oct 2015 | |
|
Null - The Eden Park Trust Other |
07 Dec 2009 - 22 Oct 2015 | |
|
The Eden Park Trust Other |
07 Dec 2009 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sports Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1891143 |
| Country of origin | NZ |
Location
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