General information

Sporting Goods Specialists Limited

Type: NZ Limited Company (Ltd)
9429038146855
New Zealand Business Number
845050
Company Number
Registered
Company Status
G432010 - G432010 Commission Selling Service
Industry classification codes with description

Sporting Goods Specialists Limited (issued a business number of 9429038146855) was launched on 19 Feb 1997. 1 address is in use by the company: 20C Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 20C Sylvia Park Road, Mt Wellington, Auckland had been their registered address, up to 20 Oct 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Geoffrey Owen (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Geoffrey Owen (an individual) - located at Glendowie, Auckland,
Paula Owen (an individual) - located at Glendowie, Auckland. "G432010 Commission selling service" (business classification G432010) is the classification the ABS issued to Sporting Goods Specialists Limited. Businesscheck's information was updated on 13 Apr 2022.

Current address Type Used since
20c Sylvia Park Road, Mt Wellington, Auckland, 1060 Registered & physical 20 Oct 2009
Contact info
64 9 5730355
Phone (Phone)
sales@sportsspec.co.nz
Email
www.sgssports.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Wynne Owen
Glendowie, Auckland, 1071
Address used since 01 Sep 2005
Director 19 Feb 1997 - current
Paula Jane Owen
Glendowie, Auckland, 1071
Address used since 25 Jul 2007
Director 25 Jul 2007 - current
Addresses
Principal place of activity
20c Sylvia Park Road , Mt Wellington , Auckland , 1060
Previous address Type Period
20c Sylvia Park Road, Mt Wellington, Auckland Registered 21 Oct 2002 - 20 Oct 2009
107 Maskell Street, St Heliers, Auckland Registered 11 Apr 2000 - 21 Oct 2002
20c Sylvia Park Road, Mount Wellington, Auckland Physical 20 Feb 1997 - 20 Oct 2009
107 Maskell Street, St Heliers, Auckland Physical 20 Feb 1997 - 20 Feb 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geoffrey Wynne Owen
Individual
Glendowie
Auckland
1071
19 Feb 1997 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Geoffrey Wynne Owen
Individual
Glendowie
Auckland
1071
19 Feb 1997 - current
Paula Jane Owen
Individual
Glendowie
Auckland
1071
19 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Stephen Wynne Owen
Individual
St Heliers
19 Feb 1997 - 05 Oct 2005
Geoffrey Wynne Owen Share Dividend Trust Owen
Individual
Glendowie
Auckland
1071
04 Nov 2008 - 14 Oct 2015
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
04 Feb 2011 - 14 Oct 2015
Stella Resources Limited
Shareholder NZBN: 9429036045280
Company Number: 1289814
Entity
04 Feb 2011 - 14 Oct 2015
Daniel Mark Hughes
Individual
Northcote
North Shore City
0627
05 Nov 2007 - 04 Feb 2011
Location
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