Elite Electrical Hb Limited was registered on 12 Aug 2011 and issued an NZ business identifier of 9429030993105. This registered LTD company has been supervised by 1 director, named Callum Hugh Pailthorpe - an active director whose contract started on 12 Aug 2011.
As stated in our data (updated on 22 Mar 2024), this company registered 5 addresess: 143 Arataki Road, Havelock North, Hatings, 4130 (registered address),
143 Arataki Road, Havelock North, Hatings, 4130 (physical address),
143 Arataki Road, Havelock North, Hatings, 4130 (service address),
143 Arataki Road, Havelock North, Hatings, 4130 (other address) among others.
Up until 07 Sep 2022, Elite Electrical Hb Limited had been using 61A Arthur Crescent, Hilltop, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pailthorpe, Kate (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pailthorpe, Callum Hugh - located at Havelock North. Elite Electrical Hb Limited was classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 143 Arataki Road, Havelock North, Hatings, 4130 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Aug 2022
Address #5: 143 Arataki Road, Havelock North, Hatings, 4130 New Zealand
Registered & physical & service address used from 07 Sep 2022
Principal place of activity
143 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 02 Sep 2020 to 07 Sep 2022
Address #2: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 02 Sep 2016 to 02 Sep 2020
Address #3: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 28 Aug 2015 to 02 Sep 2020
Address #4: 43 Tauroa Valley, Havelock North, Hawkes Bay, 4175 New Zealand
Registered address used from 20 Aug 2012 to 28 Aug 2015
Address #5: 43 Tauroa Valley, Havelock North, Hawkes Bay, 4175 New Zealand
Physical address used from 20 Aug 2012 to 02 Sep 2016
Address #6: 1036 Fitzroy Ave, Hastings, Hawkes Bay, 4130 New Zealand
Registered & physical address used from 12 Aug 2011 to 20 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pailthorpe, Kate |
Havelock North Havelock North 4130 New Zealand |
22 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pailthorpe, Callum Hugh |
Havelock North 4130 New Zealand |
12 Aug 2011 - |
Callum Hugh Pailthorpe - Director
Appointment date: 12 Aug 2011
Address: Havelock North, 4130 New Zealand
Address used since 15 Mar 2013
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