General information

Strategic Sports New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033773872
New Zealand Business Number
1881621
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Strategic Sports New Zealand Limited (issued an NZ business number of 9429033773872) was registered on 23 Nov 2006. 5 addresess are currently in use by the company: 1487 Dairy Flat Highway, Rd 4, Albany, 0794 (type: physical, registered). 1487 State Highway 17, Dairy Flat, Rd 4, Albany, Auckland 0794 had been their registered address, up to 06 Dec 2011. Strategic Sports New Zealand Limited used other aliases, namely: Simpson Group Limited from 23 Nov 2006 to 24 Aug 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Simpson Group Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited, Null. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued to Strategic Sports New Zealand Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
1487 Dairy Flat Highway, Rd 4, Albany, 0794 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Nov 2011
1487 Dairy Flat Highway, Rd 4, Albany, 0794 Physical & registered & service 06 Dec 2011
Contact info
64 21 1166554
Phone (Phone)
sheree@strategicsports.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Bruce Simpson
Rd 4, Albany, 0794
Address used since 01 Nov 2015
Director 23 Nov 2006 - current
Addresses
Previous address Type Period
1487 State Highway 17, Dairy Flat, Rd 4, Albany, Auckland 0794 Registered & physical 23 Nov 2006 - 06 Dec 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simpson Group Limited
Shareholder NZBN: 9429037744564
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Null
04 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Christopher Bruce
Individual
Dairy Flat
Rd 4, Auckland 0794
23 Nov 2006 - 04 Mar 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Simpson Group Limited
Type Ltd
Ultimate Holding Company Number 929438
Country of origin NZ
Location
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