Elite Underlay Limited, a registered company, was incorporated on 20 May 2013. 9429030222380 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. The company has been managed by 1 director, named Surindar Nanua - an active director whose contract started on 20 May 2013.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 645 Te Kowhai Road, Rd 8, Hamilton, 3288 (category: postal, office).
Elite Underlay Limited had been using 910 Victoria Street, Rd 8, Hamilton as their registered address up until 31 Oct 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tompkins Wake Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Nanua, Devinder Farrar (an individual) located at Rd 8, Hamilton postcode 3288,
Nanua, Surindar (a director) located at Rd 8, Hamilton postcode 3288.
Principal place of activity
645 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 910 Victoria Street, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 23 Oct 2018 to 31 Oct 2018
Address #2: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 16 Apr 2018 to 31 Oct 2018
Address #3: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 16 Apr 2018 to 23 Oct 2018
Address #4: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Apr 2016 to 16 Apr 2018
Address #5: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Apr 2014 to 12 Apr 2016
Address #6: 645 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 20 May 2013 to 29 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 |
Hamilton Central Hamilton 3204 New Zealand |
01 Aug 2013 - |
Individual | Nanua, Devinder Farrar |
Rd 8 Hamilton 3288 New Zealand |
01 Aug 2013 - |
Director | Nanua, Surindar |
Rd 8 Hamilton 3288 New Zealand |
20 May 2013 - |
Surindar Nanua - Director
Appointment date: 20 May 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 May 2013
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