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General information

Elite Sports Limited

Type: NZ Limited Company (Ltd)
9429031578202
New Zealand Business Number
2455238
Company Number
Registered
Company Status

Elite Sports Limited (issued an NZBN of 9429031578202) was started on 26 Apr 2010. 2 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 1 Cains Terrace, Timaru had been their service address, up until 08 Aug 2024. Elite Sports Limited used other names, namely: Cool Kids Nz Limited from 26 Apr 2010 to 21 Mar 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Light, Nicholas Colwell (an individual) - located at Rd 4, Timaru. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Light, Anne-Marie, located at Rd 4, Timaru (an individual). Our data was updated on 06 May 2025.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Physical 26 Aug 2016
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Last updated:
Directors
Name and Address Role Period
Anne-marie Light
Rd 4, Timaru, 7974
Address used since 23 Aug 2011
Director 26 Apr 2010 - current
Nicholas Colwell Light
Rd 4, Timaru, 7974
Address used since 23 Jul 2018
Director 23 Jul 2018 - current
Joanne Kay Baxter
Rd 4, Timaru, 7974
Address used since 23 Aug 2011
Director 26 Apr 2010 - 10 May 2013
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, 7910 Service 26 Aug 2016 - 08 Aug 2024
1 Cains Terrace, Timaru, 7910 Registered 16 Dec 2015 - 08 Aug 2024
1 Cains Terrace, Timaru, Timaru, 7910 Registered 04 Jul 2014 - 16 Dec 2015
1 Cains Terrace, Timaru, Timaru, 7910 Physical 04 Jul 2014 - 26 Aug 2016
The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 31 Aug 2011 - 04 Jul 2014
The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 Registered & physical 26 Apr 2010 - 31 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Entity (NZ Limited Company) 		56 Bank Street
Timaru
7910 		07 Aug 2018 - current
Light, Nicholas Colwell
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - current
Light, Anne-marie
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Light, Nicholas Colwell
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Light, Anne-marie
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Baxter, Corey William
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - 20 Jun 2013
Baxter, Joanne Kay
Individual 		Rd 4
Timaru
7974 		26 Apr 2010 - 20 Jun 2013
Location
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