Elite Tour Connections New Zealand Limited, a registered company, was started on 13 Nov 2008. 9429032506280 is the business number it was issued. The company has been supervised by 3 directors: Susan Joanne Carr - an active director whose contract began on 13 Nov 2008,
Alan John Carr - an active director whose contract began on 13 Nov 2008,
John Braidwood Whiting - an inactive director whose contract began on 10 Dec 2008 and was terminated on 30 Jun 2012.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Empire Road, Epsom, Auckland, 1023, 1023 (category: registered, physical).
Elite Tour Connections New Zealand Limited had been using 31 Empire Road, Mt. Eden, Auckland, 1023 as their physical address until 31 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 31 Empire Road, Mt. Eden, Auckland, 1023
Physical address used from 13 Nov 2008 to 31 Jul 2009
Address #2: 31 Empire Road, Mt. Eden, Auckland, 1023 New Zealand
Registered address used from 13 Nov 2008 to 14 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carr, Alan John |
Epsom Auckland 1023 New Zealand |
13 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carr, Susan Joanne |
Epsom Auckland 1023 New Zealand |
13 Nov 2008 - |
Susan Joanne Carr - Director
Appointment date: 13 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2010
Alan John Carr - Director
Appointment date: 13 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2016
John Braidwood Whiting - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 30 Jun 2012
Address: Golflands, Manukau, 2013 New Zealand
Address used since 14 May 2010
Bowman Trustee Limited
32 Banff Avenue
Satya & Bhanu Properties Limited
36 Banff Avenue
Seasons Travels And Hotels (nz) Limited
114a The Drive
Frontier Holdings Limited
114 The Drive
Spicypulp Holdings Limited
19 Empire Road
Ayh Patent & Trademark Limited
18 Empire Road