Elite Attachments Pty Limited was launched on 07 Aug 2013 and issued an NZBN of 9429030110489. The registered LTD company has been run by 3 directors: Gina Louise Luke - an active director whose contract began on 07 Aug 2013,
David John Manuel - an active director whose contract began on 23 Sep 2016,
Noel Hughes - an inactive director whose contract began on 07 Jul 2015 and was terminated on 01 Oct 2018.
According to BizDb's information (last updated on 28 Nov 2020), the company registered 1 address: 53 Western Valley Road, Rd 1, Little River, 7591 (types include: registered, physical).
Up to 10 Jul 2019, Elite Attachments Pty Limited had been using 1 Glas Brae, Rd 1, Governors Bay as their registered address.
BizDb found old names for the company: from 06 Aug 2013 to 09 Feb 2015 they were called Wearparts and Attachments (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gina Luke (a director) located at Rd 1, Governors Bay postcode 8971. Elite Attachments Pty Limited has been categorised as "E321230 Earthmoving services" (business classification E321230).
Previous addresses
Address: 1 Glas Brae, Rd 1, Governors Bay, 8971 New Zealand
Registered & physical address used from 29 Aug 2018 to 10 Jul 2019
Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jul 2018 to 29 Aug 2018
Address: Level 9, 57 Willis Street, Wellington, Wellington, 6143 New Zealand
Registered & physical address used from 22 Sep 2016 to 16 Jul 2018
Address: 307 Worcester Street, Linwood, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2015 to 22 Sep 2016
Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 23 Oct 2014 to 06 Aug 2015
Address: 55 Western Valley Road, Rd 1, Little River, 7591 New Zealand
Physical & registered address used from 07 Aug 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gina Louise Luke |
Rd 1 Governors Bay 8971 New Zealand |
07 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noel Hughes |
Bayswater Victoria 3153 Australia |
07 Jul 2015 - 01 Oct 2018 |
Gina Louise Luke - Director
Appointment date: 07 Aug 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 14 Sep 2016
Address: Chaucer Street, Sydenham, 8122 New Zealand
Address used since 10 Nov 2019
David John Manuel - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 23 Sep 2016
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 10 Nov 2019
Noel Hughes - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 01 Oct 2018
ASIC Name: Elite Attachments Australia Pty Ltd
Address: Bayswater, 3153 Australia
Address: Bayswater, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
Address used since 07 Jul 2015
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