General information

Wasserman New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041227329
New Zealand Business Number
5203702
Company Number
Registered
Company Status
R911460 - Sports Administration Service - Professional Sport Nec
Industry classification codes with description

Wasserman New Zealand Limited (issued a business number of 9429041227329) was registered on 12 May 2014. 2 addresses are currently in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 8A Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up until 16 Aug 2022. Wasserman New Zealand Limited used more aliases, namely: Esportif New Zealand Limited from 08 May 2014 to 08 Aug 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares). "Sports administration service - professional sport nec" (ANZSIC R911460) is the classification the ABS issued to Wasserman New Zealand Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 16 Aug 2022
Directors
Name and Address Role Period
Craig Ross Innes
Herne Bay, Auckland, 1011
Address used since 12 May 2014
Director 12 May 2014 - current
Lenah U. Director 01 Jun 2022 - current
Fahri E. Director 01 Jun 2022 - current
Bruce Robert Sharrock
Mount Eden, Auckland, 1024
Address used since 12 May 2014
Director 12 May 2014 - 01 Jun 2022
Addresses
Previous address Type Period
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered 23 Feb 2015 - 16 Aug 2022
Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 Registered & physical 12 May 2014 - 23 Feb 2015
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wasserman Rugby Holdings Limited
Other (Other)
27 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Esportif International Holding Company Limited
Shareholder NZBN: 9429032065565
Company Number: 115559
Other
St Helier
Jersey
JE2 3QA
12 May 2014 - 27 Nov 2020

Ultimate Holding Company
Effective Date 31 May 2022
Name Wasserman Rugby Holdings Limited
Type Company
Ultimate Holding Company Number 12813013
Country of origin GB
Location
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