Elite Sports Limited was started on 26 Apr 2010 and issued an NZ business number of 9429031578202. This registered LTD company has been managed by 3 directors: Anne-Marie Light - an active director whose contract started on 26 Apr 2010,
Nicholas Colwell Light - an active director whose contract started on 23 Jul 2018,
Joanne Kay Baxter - an inactive director whose contract started on 26 Apr 2010 and was terminated on 10 May 2013.
According to our database (updated on 06 May 2025), the company registered 2 addresses: Level 1, 56 Bank Street, Timaru, 7910 (registered address),
Level 1, 56 Bank Street, Timaru, 7910 (service address),
1 Cains Terrace, Timaru, 7910 (physical address).
Up to 08 Aug 2024, Elite Sports Limited had been using 1 Cains Terrace, Timaru as their service address.
BizDb identified previous names used by the company: from 26 Apr 2010 to 21 Mar 2016 they were called Cool Kids Nz Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Woollcombe Trustees 1 Limited (an entity) located at 56 Bank Street, Timaru postcode 7910,
Light, Nicholas Colwell (an individual) located at Rd 4, Timaru postcode 7974,
Light, Anne-Marie (an individual) located at Rd 4, Timaru postcode 7974.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Light, Nicholas Colwell - located at Rd 4, Timaru.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Light, Anne-Marie, located at Rd 4, Timaru (an individual).
Previous addresses
Address #1: 1 Cains Terrace, Timaru, 7910 New Zealand
Service address used from 26 Aug 2016 to 08 Aug 2024
Address #2: 1 Cains Terrace, Timaru, 7910 New Zealand
Registered address used from 16 Dec 2015 to 08 Aug 2024
Address #3: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered address used from 04 Jul 2014 to 16 Dec 2015
Address #4: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical address used from 04 Jul 2014 to 26 Aug 2016
Address #5: The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 31 Aug 2011 to 04 Jul 2014
Address #6: The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 New Zealand
Registered & physical address used from 26 Apr 2010 to 31 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 |
56 Bank Street Timaru 7910 New Zealand |
07 Aug 2018 - |
| Individual | Light, Nicholas Colwell |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - |
| Individual | Light, Anne-marie |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Light, Nicholas Colwell |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Light, Anne-marie |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Corey William |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - 20 Jun 2013 |
| Individual | Baxter, Joanne Kay |
Rd 4 Timaru 7974 New Zealand |
26 Apr 2010 - 20 Jun 2013 |
Anne-marie Light - Director
Appointment date: 26 Apr 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 23 Aug 2011
Nicholas Colwell Light - Director
Appointment date: 23 Jul 2018
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 23 Jul 2018
Joanne Kay Baxter - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 10 May 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 23 Aug 2011
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