General information

Sports Eze Limited

Type: NZ Limited Company (Ltd)
9429039116413
New Zealand Business Number
504940
Company Number
Registered
Company Status

Sports Eze Limited (New Zealand Business Number 9429039116413) was launched on 04 Apr 1991. 6 addresess are in use by the company: 40 Oroua Street, Eastbourne (type: other, records). Kpmg, Level 6 Peat Marwick House, 135 Victoria Street, Wellington had been their physical address, until 24 Sep 1999. Sports Eze Limited used other aliases, namely: Holloway's Property Centre Limited from 04 Apr 1991 to 25 Nov 1993. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Holloway, Margaret Eunice (Trustee) (an individual) located at Eastbourne. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miller, Ian James (an individual) - located at Lower Hutt. Our database was updated on 16 Apr 2024.

Current address Type Used since
40 Oroua Street, Eastbourne Registered & physical & service 24 Sep 1999
40 Oroua Street, Eastbourne, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 31 Oct 2001
40 Oroua Street, Eastbourne Other (Address for Records) & records (Address for Records) 04 Oct 2005
Directors
Name and Address Role Period
Margaret Eunice Holloway
Eastbourne, Wellington, 5013
Address used since 04 Apr 1991
Director 04 Apr 1991 - current
Ian James Miller
Kelson, Lower Hutt, 5010
Address used since 30 Nov 2009
Director 25 Feb 1994 - current
George Douglas James Grant Holloway
Eastbourne,,
Address used since 04 Apr 1991
Director 04 Apr 1991 - 31 Jul 1996
Addresses
Previous address Type Period
Kpmg, Level 6 Peat Marwick House, 135 Victoria Street, Wellington Physical & registered 24 Sep 1999 - 24 Sep 1999
42 Cheviot Road, Lowry Bay, Eastbourne, Wellington Registered 07 Jun 1996 - 24 Sep 1999
5 Rimu Street, Eastbourne Registered 01 Mar 1995 - 07 Jun 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holloway, Margaret Eunice (trustee)
Individual
Eastbourne
04 Apr 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Ian James
Individual
Lower Hutt
04 Apr 1991 - current
Location