Sportways Distributors Limited
Type: NZ Limited Company (Ltd)Sportways Distributors Limited (New Zealand Business Number 9429037859268) was registered on 05 Jun 1998. 2 addresses are in use by the company: Level 2, 703 Rosebank Road, Avondale Auckland, 1348 (type: registered, physical). C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland had been their physical address, up until 29 Jan 2014. Sportways Distributors Limited used more names, namely: L.p.s. Limited from 05 Jun 1998 to 27 Sep 1999. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Powell, Desrae Lorraine (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Powell, Garry Shane (a director) - located at Mangere, Auckland. The third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Powell, Desrae Lorraine, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual),
Powell, Garry Shane, located at Unit B, 80 Richard Pearse Drive, Mangere, Auckland (an individual). Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale Auckland, 1348 | Registered & physical & service | 29 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Shane Powell
Mangere, Auckland, 2022
Address used since 22 Feb 2013 |
Director | 30 Jul 2010 - current |
|
Jillian Shiree Brookes
Rd2, Albany, Auckland,
Address used since 03 Feb 2009 |
Director | 24 Sep 1999 - 30 Jul 2010 |
|
Philip John Brookes
Coatesville, Auckland,
Address used since 05 Feb 2007 |
Director | 05 Jun 1998 - 26 Mar 2008 |
|
Christopher John Ziesler
Oratia, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 03 Aug 2005 |
|
Lan Kuen Wong
Glenfield, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 24 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 | Physical & registered | 20 Sep 2011 - 29 Jan 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 18 Feb 2010 - 20 Sep 2011 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 18 Feb 2010 |
| C/- Cleaver & Co Chartered Accountant, First Floor 26 Crummer Road, Grey Lynn, Auckland | Physical | 12 Nov 1999 - 18 Feb 2010 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 12 Nov 1999 - 12 Apr 2000 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 12 Nov 1999 - 12 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Desrae Lorraine Individual |
Mangere Auckland 2022 |
11 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Garry Shane Director |
Mangere Auckland 2022 |
11 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Desrae Lorraine Individual |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 |
11 Aug 2010 - current |
|
Powell, Garry Shane Individual |
Unit B, 80 Richard Pearse Drive Mangere, Auckland 2022 |
11 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Terry Dale Individual |
6 Fishermans Cove Army Bay, Auckland |
25 Jul 2008 - 11 Aug 2010 |
|
Omni Consultancy Ltd - Trustee Of The Morahan Investment Trust Other |
24 Mar 2004 - 24 Mar 2004 | |
|
Brookes, Philip John Individual |
Coatesville Auckland |
12 Feb 2004 - 05 Feb 2007 |
|
Null - Omni Consultancy Ltd - Trustee Of The Morahan Investment Trust Other |
24 Mar 2004 - 24 Mar 2004 | |
|
Brookes, Jillian Shiree Individual |
Rd 2 Albany, Auckland 0792 |
12 Feb 2004 - 11 Aug 2010 |
|
Ziesler, Christopher John Individual |
Oratia |
05 Jun 1998 - 15 Dec 2006 |
|
Brookes, Jillian Shiree Individual |
85 Goodland Drive Rd 2, Albany 0792 |
24 Mar 2004 - 11 Aug 2010 |
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