General information

Elite Holdings (tu) Limited

Type: NZ Limited Company (Ltd)

9429036200887

New Zealand Business Number

1263615

Company Number

Registered

Company Status

Elite Holdings (Tu) Limited (New Zealand Business Number 9429036200887) was registered on 18 Dec 2002. 1 address is currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 198 shares (99% of shares), namely:
Grant Goodall (an individual) located at Timaru,
Paul Johnston (an individual) located at Timaru,
Averil Goodall (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Averil Goodall (an individual) - located at Timaru. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Grant Goodall, located at Timaru (an individual). The Businesscheck information was last updated on 29 Dec 2021.

Current address	Type	Used since
4c Sefton Street East, Timaru, Timaru, 7910	Registered & physical	04 Dec 2018

Last updated: 13 Nov 2021

Directors

Name and Address	Role	Period
Averil Margaret Goodall Highfield, Timaru, 7910 Address used since 14 May 2010	Director	18 Dec 2002 - current
Grant Ritchie Goodall Highfield, Timaru, 7910 Address used since 14 May 2010	Director	18 Dec 2002 - current

Addresses

Previous address	Type	Period
55 Theodosia Street, Timaru, 7910	Registered & physical	14 May 2012 - 04 Dec 2018
55 Theodosia Street, Timaru	Registered & physical	20 Feb 2007 - 14 May 2012
C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru	Physical & registered	18 Dec 2002 - 20 Feb 2007

Financial Data

Financial info

200

Total number of Shares

May

Annual return filing month

11 May 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 198

Shareholder Name	Address	Period
Grant Ritchie Goodall Individual	Timaru	18 Dec 2002 - current
Paul Alexander Johnston Individual	Timaru	18 Dec 2002 - current
Averil Margaret Goodall Individual	Timaru	18 Dec 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Averil Margaret Goodall Individual	Timaru	18 Dec 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Grant Ritchie Goodall Individual	Timaru	18 Dec 2002 - current

Location

Companies nearby

	Klifden Limited 57a Theodosia Street
	Yonder.co.nz Limited 57a Theodosia Street
	G.b. Timaru Limited 57a Theodosia Street
	Aerialtech Limited 57a Theodosia Street
	South Canterbury Morris Minor Club Incorporated 57a Theodosia Street
	South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary