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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Hutec Group Limited Shareholder NZBN: 9429042269403 |
Whakatane 3120 New Zealand |
26 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oats, Damon |
Edgecumbe 3120 New Zealand |
17 Jul 2017 - 26 Mar 2018 |
Individual | Oats, Damon |
Edgecumbe 3120 New Zealand |
17 Jul 2017 - 24 Jul 2018 |
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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