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Elite Panelworks (2005) Limited

Type: NZ Limited Company (Ltd)
9429034983478
NZBN
1595619
Company Number
Registered
Company Status
Current address
7/298 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Aug 2014
7/298 Neilson Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 13 Sep 2021
Unit 7, 2 Amera Place
Huntington Park
Auckland 2013
New Zealand
Office address used since 28 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Lisa Alexandra Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grady, Darren James Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hopkins, Leticia Margaret Amy Northpark
Auckland
2013
New Zealand
Individual Cox, Violet Filomena Howick
Auckland
2014
New Zealand
Individual Cox, William Lionel Howick
Auckland
2014
New Zealand
Directors

Darren James Grady - Director

Appointment date: 24 Jan 2005

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Sep 2015

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