General information

Otago Sports Depot 2002 Limited

Type: NZ Limited Company (Ltd)
9429036441648
New Zealand Business Number
1220345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing G425210 - Footwear Retailing G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Otago Sports Depot 2002 Limited (issued an NZ business identifier of 9429036441648) was started on 28 Jun 2002. 5 addresess are currently in use by the company: Po Box 2499, South Dunedin, Dunedin, 9044 (type: postal, office). 579 Higcliff Rd, R. D. 2, Dunedin had been their registered address, up until 08 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Davies, Amanda Mary (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Davies, Brent Jason (an individual) - located at Dunedin. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Davies, Amanda Mary, located at Dunedin Central, Dunedin (an individual),
Davies, Brent Jason, located at Dunedin (an individual). "Clothing retailing" (business classification G425115) is the classification the ABS issued to Otago Sports Depot 2002 Limited. Our information was last updated on 12 May 2025.

Current address Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9044 Registered & physical & service 08 Nov 2018
Po Box 2499, South Dunedin, Dunedin, 9044 Postal 02 Apr 2020
27 Waverley Street, South Dunedin, Dunedin, 9044 Office & delivery 02 Apr 2020
Contact info
64 03 4775837
Phone (Phone)
brent@otagosportsdepot.co.nz
Email
www.otagosportsdepot.co.nz
Website
Directors
Name and Address Role Period
Brent Jason Davies
Corstorphine, Dunedin, 9012
Address used since 19 Sep 2011
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2019
Director 28 Jun 2002 - current
Amanda Mary Davies
Corstorphine, Dunedin, 9012
Address used since 02 Sep 2011
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2019
Director 02 Sep 2011 - current
Robert Edward Sansom
Saint Clair, Dunedin, 9012
Address used since 23 Apr 2010
Director 28 Jun 2002 - 02 Sep 2011
Sally Lee Sansom
Saint Clair, Dunedin, 9012
Address used since 23 Apr 2010
Director 28 Jun 2002 - 02 Sep 2011
Addresses
Principal place of activity
27 Waverley Street , South Dunedin , Dunedin , 9044
Previous address Type Period
579 Higcliff Rd, R. D. 2, Dunedin, 9077 Registered & physical 15 Apr 2015 - 08 Nov 2018
Crowe Horwath, 44 York Place, Dunedin, 9016 Physical & registered 28 May 2014 - 15 Apr 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 30 Apr 2010 - 28 May 2014
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 13 May 2009 - 30 Apr 2010
44 York Place, Dunedin Registered & physical 26 Jul 2007 - 13 May 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 28 Jun 2002 - 26 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Amanda Mary
Individual
Dunedin Central
Dunedin
9016
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Brent Jason
Individual
Dunedin
26 Jul 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Davies, Amanda Mary
Individual
Dunedin Central
Dunedin
9016
26 Jul 2006 - current
Davies, Brent Jason
Individual
Dunedin
28 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Sansom, Robert Edward
Individual
Dunedin
28 Jun 2002 - 19 Sep 2011
Sansom, Sally Lee
Individual
Dunedin
28 Jun 2002 - 19 Sep 2011
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
28 Jun 2002 - 01 Aug 2005
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
28 Jun 2002 - 01 Aug 2005
Location
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