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Elite Holdings (tu) Limited

Type: NZ Limited Company (Ltd)
9429036200887
NZBN
1263615
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical address used since 04 Dec 2018

Elite Holdings (Tu) Limited, a registered company, was launched on 18 Dec 2002. 9429036200887 is the business number it was issued. The company has been managed by 2 directors: Averil Margaret Goodall - an active director whose contract began on 18 Dec 2002,
Grant Ritchie Goodall - an active director whose contract began on 18 Dec 2002.
Updated on 29 Dec 2021, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Elite Holdings (Tu) Limited had been using 55 Theodosia Street, Timaru as their registered address up until 04 Dec 2018.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group consists of 198 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly there is the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 14 May 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 20 Feb 2007 to 14 May 2012

Address: C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Physical & registered address used from 18 Dec 2002 to 20 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Grant Ritchie Goodall Timaru
Individual Paul Alexander Johnston Timaru
Individual Averil Margaret Goodall Timaru
Shares Allocation #2 Number of Shares: 1
Individual Averil Margaret Goodall Timaru
Shares Allocation #3 Number of Shares: 1
Individual Grant Ritchie Goodall Timaru
Directors

Averil Margaret Goodall - Director

Appointment date: 18 Dec 2002

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 May 2010


Grant Ritchie Goodall - Director

Appointment date: 18 Dec 2002

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 May 2010

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