Elite Cnc Services (2008) Limited, a registered company, was registered on 09 Jul 2008. 9429032668926 is the NZ business identifier it was issued. "Machine tool and part mfg" (ANZSIC C246340) is how the company was classified. This company has been managed by 2 directors: Michael James Ogilvie - an active director whose contract started on 09 Jul 2008,
Michael James Olgivie - an inactive director whose contract started on 09 Jul 2008 and was terminated on 01 Sep 2008.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 90, Ngatea, 3541 (types include: postal, delivery).
Elite Cnc Services (2008) Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their physical address up until 24 Dec 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 96 shares (96 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (4 per cent).
Principal place of activity
100 Kerepehi Town Road, Kerepehi Industrial Park, Paeroa, 3671 New Zealand
Previous addresses
Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Apr 2017 to 24 Dec 2020
Address #2: Kerepehi Industrial Park, Kerepehi Town Road, Kerepehi, 3671 New Zealand
Physical address used from 20 Nov 2015 to 06 Apr 2017
Address #3: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 28 Nov 2012 to 06 Apr 2017
Address #4: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 28 Nov 2012 to 20 Nov 2015
Address #5: Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City New Zealand
Physical & registered address used from 23 Jun 2009 to 28 Nov 2012
Address #6: 419 Hill Street, Thames
Registered & physical address used from 09 Jul 2008 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 |
Warkworth |
09 Jul 2008 - |
| Individual | Ogilvie, Michael James |
Thames Thames 3500 New Zealand |
05 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Ogilvie, Michael James |
Thames Thames 3500 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olgivie, Michael James |
Thames |
09 Jul 2008 - 27 Jun 2010 |
Michael James Ogilvie - Director
Appointment date: 09 Jul 2008
Address: Thames, Thames, 3500 New Zealand
Address used since 09 Mar 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Mar 2017
Michael James Olgivie - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 01 Sep 2008
Address: Thames,
Address used since 09 Jul 2008
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