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Elite Tour Connections New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032506280
NZBN
2184496
Company Number
Registered
Company Status
Current address
Unit 17 B Kudos Business Centre
Airport Oaks ,mangere
Auckland New Zealand
Service & physical address used since 31 Jul 2009
31 Empire Road
Epsom
Auckland, 1023 1023
New Zealand
Registered address used since 14 Jun 2011

Elite Tour Connections New Zealand Limited, a registered company, was started on 13 Nov 2008. 9429032506280 is the business number it was issued. The company has been supervised by 3 directors: Susan Joanne Carr - an active director whose contract began on 13 Nov 2008,
Alan John Carr - an active director whose contract began on 13 Nov 2008,
John Braidwood Whiting - an inactive director whose contract began on 10 Dec 2008 and was terminated on 30 Jun 2012.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Empire Road, Epsom, Auckland, 1023, 1023 (category: registered, physical).
Elite Tour Connections New Zealand Limited had been using 31 Empire Road, Mt. Eden, Auckland, 1023 as their physical address until 31 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 31 Empire Road, Mt. Eden, Auckland, 1023

Physical address used from 13 Nov 2008 to 31 Jul 2009

Address #2: 31 Empire Road, Mt. Eden, Auckland, 1023 New Zealand

Registered address used from 13 Nov 2008 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Carr, Alan John Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carr, Susan Joanne Epsom
Auckland
1023
New Zealand
Directors

Susan Joanne Carr - Director

Appointment date: 13 Nov 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 May 2010


Alan John Carr - Director

Appointment date: 13 Nov 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Jun 2016


John Braidwood Whiting - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 30 Jun 2012

Address: Golflands, Manukau, 2013 New Zealand

Address used since 14 May 2010