Elite Panelworks (2005) Limited, a registered company, was launched on 24 Jan 2005. 9429034983478 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Darren James Grady - an active director whose contract began on 24 Jan 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service).
Elite Panelworks (2005) Limited had been using 65B Station Road, Penrose, Auckland as their registered address until 12 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
7/298 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 65b Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 02 Oct 2013 to 12 Aug 2014
Address #2: 65b Station Road, Penrose, Auickland New Zealand
Registered address used from 22 Jan 2010 to 02 Oct 2013
Address #3: 65b Station Road, Penrose, Auckland New Zealand
Physical address used from 22 Jan 2010 to 12 Aug 2014
Address #4: Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland
Registered & physical address used from 13 Feb 2006 to 22 Jan 2010
Address #5: Unit D, 12 Amera Place, East Tamaki, Auckland
Registered & physical address used from 24 Jan 2005 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Lisa Alexandra |
Hillsborough Auckland 1042 New Zealand |
16 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grady, Darren James |
Northpark Auckland 2013 New Zealand |
24 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'hopkins, Leticia Margaret Amy |
Northpark Auckland 2013 New Zealand |
24 Jan 2005 - 16 Mar 2023 |
Individual | Cox, Violet Filomena |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 07 May 2015 |
Individual | Cox, William Lionel |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 07 May 2015 |
Darren James Grady - Director
Appointment date: 24 Jan 2005
Address: Northpark, Auckland, 2013 New Zealand
Address used since 22 Sep 2015
Macmetal Limited
18/298 Neilson Street
Carrington Sub Limited
2 Angle Street
Ideal Furnitures Limited
295 Neilson Street
C 4 Group Limited
305a Neilson St
Reliance Worldwide Corporation (nz) Limited
305 Neilson Street
C4 Risk Management Limited
305a Neilson Street