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General information

Sports Essentials Limited

Type: NZ Limited Company (Ltd)
9429038899331
New Zealand Business Number
572477
Company Number
Registered
Company Status

Sports Essentials Limited (issued a business number of 9429038899331) was started on 05 Apr 1993. 2 addresses are currently in use by the company: 40 Oroua Street, Eastbourne (type: registered, physical). 335A Waterloo Road, Lower Hutt had been their registered address, up to 24 Sep 1999. Sports Essentials Limited used more names, namely: Sports Essentials Limited from 05 Apr 1993 to 01 Nov 1999. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Holloway, Margaret Eunice (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Holloway, George Douglas James Grant As Trustee (an individual) - located at Eeastbourne, Wellington 5013,
Holloway, Margaret Eunice (Trustee) (an individual) - located at Eastbourne, Lower Hutt. Our information was last updated on 02 May 2024.

Current address Type Used since
40 Oroua Street, Eastbourne Registered & physical & service 24 Sep 1999
Last updated:
Directors
Name and Address Role Period
Margaret Eunice Holloway
Eastbourne, Wellington, Wellington, 5013
Address used since 12 Aug 2015
Director 05 Apr 1993 - current
George Douglas James Grant Holloway
Eastbourne, Wellington, 5013
Address used since 12 Aug 2015
Director 07 Jul 2008 - current
Jane Christina Holloway
Eastbourne,
Address used since 02 May 1994
Director 02 May 1994 - 04 Aug 1998
Geradus Johannes Rys
Totara Park, Upper Hutt,
Address used since 05 Apr 1993
Director 05 Apr 1993 - 17 Nov 1993
Addresses
Previous address Type Period
335a Waterloo Road, Lower Hutt Registered & physical 24 Sep 1999 - 24 Sep 1999
Kpmg, Level 6, Peat Marwick House, 135, Victoria Str, Wellington Registered 16 May 1997 - 24 Sep 1999
42 Cheviot Road, Lowry Bay, Eastbourne, Wellington Registered 07 Jun 1996 - 16 May 1997
225 Muritai Road, Eastbourne, Wellington Registered 01 Mar 1995 - 07 Jun 1996
225 Muritai Road, Eastbourne, Upper Hutt, Wellington Registered 23 Nov 1993 - 01 Mar 1995
23 Baltimore Crescent, Totara Park, Upper Hutt Registered 22 Nov 1993 - 23 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holloway, Margaret Eunice
Individual 		Eastbourne
Lower Hutt
5013 		05 Apr 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Holloway, George Douglas James Grant As Trustee
Individual 		Eeastbourne
Wellington 5013
 22 Jul 2009 - current
Holloway, Margaret Eunice (trustee)
Individual 		Eastbourne
Lower Hutt
5013 		05 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Holloway, Geroge Douglas James Grant
Individual 		Eastbourne
 05 Apr 1993 - 27 Jun 2010
Holloway, George Douglas Jamea Grant As Trustee
Individual 		Eastbourne
Wellington 5013
 22 Jul 2009 - 27 Jun 2010
Location
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