Elite Construction Service Limited, a registered company, was launched on 19 Apr 2016. 9429042307266 is the New Zealand Business Number it was issued. "Construction services nec" (business classification E329930) is how the company has been categorised. This company has been run by 3 directors: Guiqiong Zhou - an active director whose contract began on 20 Feb 2017,
Yuexi Cao - an active director whose contract began on 01 Apr 2019,
Hongliang Cao - an inactive director whose contract began on 19 Apr 2016 and was terminated on 23 Feb 2017.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (types include: registered, physical).
Elite Construction Service Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address up to 12 Apr 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 4 shares (4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
443 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 04 Nov 2021 to 12 Apr 2023
Address #2: 21 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 04 Nov 2021 to 27 Apr 2022
Address #3: 443 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Apr 2018 to 04 Nov 2021
Address #4: 9 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 02 Mar 2017 to 17 Apr 2018
Address #5: 26 Helianthus Avenue, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 19 Apr 2016 to 02 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Liu, Peiping |
Epsom Auckland 1051 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | He, Feng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Cao, Yuexi |
Flat Bush Auckland 2019 New Zealand |
26 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Director | Zhou, Guiqiong |
Shamrock Park Auckland 2016 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shi, Xinchan |
Flat Bush Auckland 2019 New Zealand |
03 Mar 2021 - 31 Mar 2023 |
| Director | Hongliang Cao |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2016 - 12 Sep 2017 |
| Individual | Cao, Hongliang |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2016 - 12 Sep 2017 |
Guiqiong Zhou - Director
Appointment date: 20 Feb 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 20 Feb 2017
Yuexi Cao - Director
Appointment date: 01 Apr 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2019
Hongliang Cao - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 23 Feb 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Apr 2016
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