Elite Homes Limited was started on 18 Apr 2013 and issued an NZ business number of 9429030256286. The registered LTD company has been managed by 2 directors: Lianyong Wu - an active director whose contract started on 18 Apr 2013,
Quan Zhang - an active director whose contract started on 18 Apr 2013.
According to our database (last updated on 14 Apr 2022), the company filed 1 address: 4 Karetu Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up to 01 Dec 2017, Elite Homes Limited had been using 12C Hillsdale Road, Hillsborough, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lianyong Wu (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Quan Zhang - located at Flat Bush, Auckland. Elite Homes Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
4 Karetu Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address: 12c Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 18 Nov 2015 to 01 Dec 2017
Address: 12 Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 25 Nov 2014 to 18 Nov 2015
Address: 80 Shoreham Street, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 18 Apr 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lianyong Wu |
Greenlane Auckland 1051 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Quan Zhang |
Flat Bush Auckland 2019 New Zealand |
18 Apr 2013 - |
Lianyong Wu - Director
Appointment date: 18 Apr 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jan 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Nov 2017
Quan Zhang - Director
Appointment date: 18 Apr 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Nov 2017
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