Sports Essentials Limited

Sports Essentials Limited was registered on 05 Apr 1993 and issued a New Zealand Business Number of 9429038899331. This registered LTD company has been run by 4 directors: Margaret Eunice Holloway - an active director whose contract started on 05 Apr 1993,
George Douglas James Grant Holloway - an active director whose contract started on 07 Jul 2008,
Jane Christina Holloway - an inactive director whose contract started on 02 May 1994 and was terminated on 04 Aug 1998,
Geradus Johannes Rys - an inactive director whose contract started on 05 Apr 1993 and was terminated on 17 Nov 1993.
According to BizDb's data (updated on 02 May 2024), the company filed 1 address: 40 Oroua Street, Eastbourne (type: registered, physical).
Until 24 Sep 1999, Sports Essentials Limited had been using 335A Waterloo Road, Lower Hutt as their registered address.
BizDb identified old names for the company: from 05 Apr 1993 to 01 Nov 1999 they were called Sports Essentials Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holloway, Margaret Eunice (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Holloway, George Douglas James Grant As Trustee - located at Eeastbourne, Wellington 5013,
Holloway, Margaret Eunice (Trustee) - located at Eastbourne, Lower Hutt.

Previous addresses

Address: 335a Waterloo Road, Lower Hutt

Registered & physical address used from 24 Sep 1999 to 24 Sep 1999

Address: Kpmg, Level 6, Peat Marwick House, 135, Victoria Str, Wellington

Registered address used from 16 May 1997 to 24 Sep 1999

Address: 42 Cheviot Road, Lowry Bay, Eastbourne, Wellington

Registered address used from 07 Jun 1996 to 16 May 1997

Address: 225 Muritai Road, Eastbourne, Wellington

Registered address used from 01 Mar 1995 to 07 Jun 1996

Address: 225 Muritai Road, Eastbourne, Upper Hutt, Wellington

Registered address used from 23 Nov 1993 to 01 Mar 1995

Address: 23 Baltimore Crescent, Totara Park, Upper Hutt

Registered address used from 22 Nov 1993 to 23 Nov 1993

Previous Shareholders

Margaret Eunice Holloway - Director

Appointment date: 05 Apr 1993

George Douglas James Grant Holloway - Director

Appointment date: 07 Jul 2008

Jane Christina Holloway - Director (Inactive)

Appointment date: 02 May 1994

Termination date: 04 Aug 1998

Geradus Johannes Rys - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 17 Nov 1993