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Elite Safety Limited

Type: NZ Limited Company (Ltd)
9429030137479
NZBN
4548603
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 26 Sep 2019

Elite Safety Limited was launched on 17 Jul 2013 and issued an NZ business number of 9429030137479. This registered LTD company has been managed by 2 directors: Aaron Graeme Scott - an active director whose contract started on 17 Jul 2013,
Sarah Lee Gaston-Scott - an inactive director whose contract started on 17 Jul 2013 and was terminated on 25 Aug 2014.
As stated in BizDb's database (updated on 21 Feb 2024), this company registered 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical).
Up until 26 Sep 2019, Elite Safety Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
BizDb found former names used by this company: from 15 Jul 2013 to 27 Mar 2019 they were called Aaron Scott Consulting Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Gaston-Scott, Sarah Lee (an individual) located at Lower Shotover, Queenstown postcode 9304,
Sarah Gaston-Scott (a director) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Scott, Aaron Graeme - located at Lower Shotover, Queenstown. Elite Safety Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jun 2014 to 11 Oct 2018

Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jul 2013 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gaston-scott, Sarah Lee Lower Shotover
Queenstown
9304
New Zealand
Director Sarah Lee Gaston-scott Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Scott, Aaron Graeme Lower Shotover
Queenstown
9304
New Zealand
Directors

Aaron Graeme Scott - Director

Appointment date: 17 Jul 2013

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Dec 2015


Sarah Lee Gaston-scott - Director (Inactive)

Appointment date: 17 Jul 2013

Termination date: 25 Aug 2014

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 17 Jul 2013

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