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Elite Procurement Limited

Type: NZ Limited Company (Ltd)
9429046245809
NZBN
6340191
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 17 Jul 2017

Elite Procurement Limited, a registered company, was started on 17 Jul 2017. 9429046245809 is the New Zealand Business Number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company was classified. This company has been managed by 5 directors: Jason William Hughes - an active director whose contract began on 17 Jul 2017,
Dean Aaron Van Den Anker - an active director whose contract began on 18 May 2020,
Russell Hampton Bannan - an active director whose contract began on 18 May 2020,
Nicholas John Murray - an inactive director whose contract began on 17 Jul 2017 and was terminated on 20 Jan 2021,
Damon Oats - an inactive director whose contract began on 17 Jul 2017 and was terminated on 23 Jul 2018.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, physical).
A single entity owns all company shares (exactly 1200 shares) - Hutec Group Limited - located at 3120, Whakatane.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Hutec Group Limited
Shareholder NZBN: 9429042269403
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oats, Damon Edgecumbe
3120
New Zealand
Individual Oats, Damon Edgecumbe
3120
New Zealand
Directors

Jason William Hughes - Director

Appointment date: 17 Jul 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 17 Feb 2020

Address: Whakatane, 3120 New Zealand

Address used since 17 Jul 2017


Dean Aaron Van Den Anker - Director

Appointment date: 18 May 2020

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 18 May 2020


Russell Hampton Bannan - Director

Appointment date: 18 May 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 May 2020


Nicholas John Murray - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 20 Jan 2021

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 17 Jul 2017


Damon Oats - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 23 Jul 2018

Address: Edgecumbe, 3120 New Zealand

Address used since 17 Jul 2017

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