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Elite Marine Services Limited

Type: NZ Limited Company (Ltd)
9429036717736
NZBN
1171930
Company Number
Registered
Company Status
Current address
10 Fraser Road
Rd 1
Pokeno 2471
New Zealand
Physical & service & registered address used since 17 Oct 2014

Elite Marine Services Limited was registered on 21 Nov 2001 and issued an NZ business number of 9429036717736. The registered LTD company has been run by 2 directors: Dianne Grace Parry - an active director whose contract began on 21 Nov 2001,
Lewis Melvyn Parry - an active director whose contract began on 21 Nov 2001.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 10 Fraser Road, Rd 1, Pokeno, 2471 (category: physical, service).
Up to 17 Oct 2014, Elite Marine Services Limited had been using 30 Manse Road, Papakura as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Parry, Lewis Melvyn (an individual) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Parry, Dianne Grace - located at Rd 1, Pokeno.

Addresses

Previous address

Address: 30 Manse Road, Papakura New Zealand

Physical & registered address used from 21 Nov 2001 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Parry, Lewis Melvyn Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Parry, Dianne Grace Rd 1
Pokeno
2471
New Zealand
Directors

Dianne Grace Parry - Director

Appointment date: 21 Nov 2001

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 09 Oct 2014


Lewis Melvyn Parry - Director

Appointment date: 21 Nov 2001

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 09 Oct 2014

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