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Elite Homes Limited

Type: NZ Limited Company (Ltd)
9429030256286
NZBN
4408851
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Karetu Road
Greenlane
Auckland 1051
New Zealand
Physical & registered address used since 01 Dec 2017

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).

Addresses

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

Contact info
64 9 9486688
Phone
info@elitehome.co.nz
Email
www.elitehome.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Lianyong Wu Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Quan Zhang Flat Bush
Auckland
2019
New Zealand
Directors

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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