Elite Audio Limited, a registered company, was started on 11 May 2009. 9429032266887 is the number it was issued. "Car radio or cassette player - dealing or installation" (ANZSIC G392120) is how the company was categorised. This company has been supervised by 1 director, named Mark Buckingham - an active director whose contract started on 11 May 2009.
Updated on 19 May 2022, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Suite G1 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G1 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
107 Tarawera Terrace, St Heliers, Auckland, 1071 (other address).
Elite Audio Limited had been using 107 Tarawera Terrace, St Heliers, Auckland as their physical address up until 02 May 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 11 May 2009 to 26 Sep 2020 they were named Elite Audio 2009 Limited.
One entity controls all company shares (exactly 100 shares) - Mark Buckingham - located at 1023, Hillsborough, Auckland.
Principal place of activity
Suite G1 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 107 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 03 May 2017 to 02 May 2018
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2015 to 03 May 2017
Address #3: 2 / 465 Mount Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Apr 2014 to 13 Apr 2015
Address #4: 6 / 174 Blockhouse Bay Rd, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 20 Mar 2013 to 15 Apr 2014
Address #5: 5 Ethel Street, Sandringham, Auckland New Zealand
Registered address used from 11 May 2009 to 20 Mar 2013
Address #6: 5 Ethel St, Sandringham, Auckland New Zealand
Physical address used from 11 May 2009 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mark Buckingham |
Hillsborough Auckland 1042 New Zealand |
11 May 2009 - |
Mark Buckingham - Director
Appointment date: 11 May 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 May 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Apr 2015
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