General information
Sportclub Company Limited
Type: NZ Limited Company (Ltd)9429036417629
New Zealand Business Number
1224333
Company Number
Registered
Company Status
083230096
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
G425115 - Clothing Retailing
Industry classification codes with description
Sportclub Company Limited (issued an NZ business number of 9429036417629) was incorporated on 27 Aug 2002. 13 addresess are currently in use by the company: 2/5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). 316 West Tamaki Road, Wai O Taiki Bay, Auckland had been their registered address, until 16 Sep 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Sportclub Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the Australian Bureau of Statistics issued Sportclub Company Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 05 Dec 2014 |
| Shop A1, 7 Nell Place, Raumanga, Whangarei, 0110 | Delivery & office | 14 May 2020 |
| Po Box 11023, Whangarei Mail Centre, Whangarei, 0148 | Invoice & postal | 14 May 2020 |
| 149b Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 09 4306443
Phone (Phone)
richard.d.goodall@gmail.com
Email (Rich)
admin@sportclub.co.nz
Email (Accounts)
www.uniformhub.co.nz
Website
www.sportclub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dudley Goodall
Meadowbank, Auckland, 1072
Address used since 01 Sep 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Paul Nicholas White
Remuera, Auckland, 1050
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Michael John Sherwood
Rd 4, Whangarei Heads, 0174
Address used since 12 Mar 2018
Onerahi, Whangarei, 0110
Address used since 21 Aug 2007 |
Director | 27 Aug 2002 - 06 May 2021 |
|
Toni, Dawn Sherwood
Kamo, Whangarei, New Zealand,
Address used since 21 Mar 2005 |
Director | 27 Aug 2002 - 15 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 149b Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical & service | 16 Sep 2022 |
| Shop A1, 7 Nell Place, Raumanga, Whangarei, 0110 | Postal & invoice | 09 Mar 2023 |
| 2/5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & service | 17 Oct 2023 |
Principal place of activity
| Shop A1, 7 Nell Place , Raumanga , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 316 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Registered | 26 Aug 2021 - 16 Sep 2022 |
| Unit A1/ 7-11 Nell Place, Raumanga, Whangarei, 0110 | Physical | 12 Mar 2015 - 16 Sep 2022 |
| Unit A1/ 7-11 Nell Place, Raumanga, Whangarei, 0110 | Registered | 12 Mar 2015 - 26 Aug 2021 |
| Unit A4 / 7-11 Nell Place, Raumanga, Whangarei, 0110 | Registered & physical | 02 Apr 2013 - 12 Mar 2015 |
| Unit A4/ 7-11 Nell Place, Raumanga, Whangarei, 0110 | Physical | 15 Mar 2013 - 02 Apr 2013 |
| Unit A4 / 7-11 Nell Place, Raumanga, Whangarei, 0148 | Registered | 15 Mar 2013 - 02 Apr 2013 |
| C/- Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Registered & physical | 23 Mar 2004 - 15 Mar 2013 |
| Crawford Syers & Hamilton Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Physical & registered | 04 Oct 2002 - 23 Mar 2004 |
| 14/b Bush Lane, Kamo, Whangarei, New Zealand | Physical & registered | 27 Aug 2002 - 04 Oct 2002 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sportclub Holdings Limited Shareholder NZBN: 9429049247664 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Michael John Individual |
Rd 4 Whangarei Heads 0174 |
27 Aug 2002 - 10 May 2021 |
|
Sherwood, Michael John Individual |
Onerahi Whangarei |
27 Aug 2002 - 10 May 2021 |
|
Goodall, Richard Dudley Individual |
Wai O Taiki Bay Auckland 1072 |
14 Dec 2018 - 10 May 2021 |
|
Sherwood, Claire Individual |
Onerahi Whangarei |
31 Mar 2008 - 10 May 2021 |
|
Sherwood, Claire Individual |
Rd 4 Whangarei Heads 0174 |
31 Mar 2008 - 10 May 2021 |
|
Sherwood, Toni Dawn Individual |
Kamo Whangarei, New Zealand |
27 Aug 2002 - 23 Mar 2005 |
Ultimate Holding Company
| Effective Date | 30 Apr 2021 |
| Name | Sportclub Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8179432 |
| Country of origin | NZ |
| Address |
316 West Tamaki Road Wai O Taiki Bay Auckland 1072 |
Location
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