General information

Sport Vision Management Limited

Type: NZ Limited Company (Ltd)
9429035819998
New Zealand Business Number
1376462
Company Number
Registered
Company Status

Sport Vision Management Limited (issued a business number of 9429035819998) was registered on 28 Aug 2003. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 29 May 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Martin, Stanley Alexander (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mciver, Hugh Dixon (an individual) - located at Orewa, Orewa. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 28 Aug 2003
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & service 29 May 2024
Directors
Name and Address Role Period
Stanley Alexander Martin
Red Beach, Red Beach, 0932
Address used since 24 Feb 2016
Director 01 Apr 2010 - current
Hugh Dixon Mciver
Orewa, Orewa, 0931
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 28 Aug 2003
Director 28 Aug 2003 - 01 Apr 2010
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & service 28 Aug 2003 - 29 May 2024
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Stanley Alexander
Individual
Red Beach
Red Beach
0932
15 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mciver, Hugh Dixon
Individual
Orewa
Orewa
0931
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Cameron Wylie
Individual
Point Chevalier
Auckland
1022
27 Feb 2015 - 26 Jun 2024
Mcgregor, Cameron Wylie
Individual
Point Chevalier
Auckland
1022
27 Feb 2015 - 26 Jun 2024
Auckland Rugby League Incorporated
Company Number: 221687
Entity
28 Aug 2003 - 15 Jun 2010
Auckland Rugby League Incorporated
Company Number: 221687
Entity
28 Aug 2003 - 15 Jun 2010
Location
Companies nearby