Shortcuts

Elite Attachments Pty Limited

Type: Nz Limited Company (Ltd)
9429030110489
NZBN
4580899
Company Number
Registered
Company Status
E321230
Industry classification code
E321230 Earthmoving Services
Industry classification description
Current address
53 Western Valley Road
Rd 1
Little River 7591
New Zealand
Registered & physical address used since 10 Jul 2019

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 12 Jan 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 Sydenham, Christchurch postcode 8123. Elite Attachments Pty Limited has been categorised as "E321230 Earthmoving services" (business classification E321230).

Addresses

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

Physical & registered address used from 06 Aug 2015 to 22 Sep 2016

Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical 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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Gina Louise Luke Sydenham
Christchurch
8123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noel Hughes Bayswater
Victoria
3153
Australia
Directors

Gina Louise Luke - Director

Appointment date: 07 Aug 2013

Address: Chaucer Street, Sydenham, 8122 New Zealand

Address used since 10 Nov 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 14 Sep 2016


David John Manuel - Director

Appointment date: 23 Sep 2016

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 10 Nov 2019

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 23 Sep 2016


Noel Hughes - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 01 Oct 2018

ASIC Name: Elite Attachments Australia Pty Ltd

Address: Bayswater, Victoria, 3153 Australia

Address used since 07 Jul 2015

Address: Bayswater, 3153 Australia

Address: Bayswater, 3153 Australia

Nearby companies

Duncan Cotterill Nominee (hawke's Bay) Limited
Level 2, 50 Customhouse Quay

Straterra Limited
Level 1, 93 The Terrace

Starfish Contracting Limited
Level 10, 141 The Terrace,

Starfish Projects Limited
Level 10, 141 The Terrace

Capital Recruitment Limited
Level 5, 24 Johnson St

Airam Investments Limited
Level 13, Axa House, The Terrace

Similar companies

Base Solutions Limited
633 Main Street

Dittmer Earthmoving Limited
15 Walding Street

Mcdougal Earthmoving Limited
39 Victoria Avenue

On Point Contracting Limited
130 Tremaine Avenue

Precision Earthworx (2013) Limited
268 Broadway Avenue

Williamson Earthmoving Limited
76 Fergusson Street