Elite Spares & Services Limited was launched on 09 Oct 1981 and issued a business number of 9429032121476. This registered LTD company has been run by 3 directors: Joan Frances Ziegler - an active director whose contract started on 15 Dec 1995,
Walther Herman Ziegler - an inactive director whose contract started on 05 Nov 1986 and was terminated on 15 Dec 1995,
Rhys Osmers - an inactive director whose contract started on 05 Nov 1986 and was terminated on 17 Mar 1993.
According to BizDb's information (updated on 06 Apr 2024), this company uses 1 address: 58 Bowater Place, Manurewa, Auckland, 2102 (type: office, postal).
Up to 15 Jul 2019, Elite Spares & Services Limited had been using 4 Cooper Street, Havelock North as their registered address.
BizDb found other names for this company: from 09 Oct 1981 to 27 Feb 2003 they were named Ziegler Marine Consultants Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ziegler, Joan Frances (an individual) located at Manurewa, Auckland.
Other active addresses
Address #4: 58 Bowater Place, Manurewa, Auckland, 2102 New Zealand
Delivery address used from 04 Mar 2020
Address #5: 58 Bowater Place, Manurewa, Auckland, 2102 New Zealand
Office address used from 04 Mar 2021
Principal place of activity
58 Bowater Place, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 4 Cooper Street, Havelock North, 4130 New Zealand
Registered address used from 17 Aug 2018 to 15 Jul 2019
Address #2: 17 Napier Road, Havelock North, Hawke's Bay, 4130 New Zealand
Registered address used from 17 Dec 2015 to 17 Aug 2018
Address #3: 58 Bowater Pl, Manurewa, Auckland
Registered address used from 15 Feb 1996 to 15 Feb 1996
Address #4: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered address used from 15 Feb 1996 to 17 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ziegler, Joan Frances |
Manurewa Auckland |
09 Oct 1981 - |
Joan Frances Ziegler - Director
Appointment date: 15 Dec 1995
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Dec 1995
Walther Herman Ziegler - Director (Inactive)
Appointment date: 05 Nov 1986
Termination date: 15 Dec 1995
Address: Manurewa, Auckland,
Address used since 05 Nov 1986
Rhys Osmers - Director (Inactive)
Appointment date: 05 Nov 1986
Termination date: 17 Mar 1993
Address: Torbay, Auckland,
Address used since 05 Nov 1986
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