Elite Hydraulics Nz Limited, a registered company, was registered on 31 Jan 2008. 9429032934397 is the NZ business number it was issued. The company has been supervised by 3 directors: Janice Merilyn Dobson - an active director whose contract began on 01 Oct 2009,
Jeffrey Neil Dobson - an active director whose contract began on 01 Oct 2009,
Adam Ryan Prestney - an inactive director whose contract began on 31 Jan 2008 and was terminated on 01 Nov 2009.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Parakau Road, Waiwhakaiho, New Plymouth, 4312 (type: office, registered).
Elite Hydraulics Nz Limited had been using 1 Dean Place, New Plymouth, 4312 as their physical address until 27 Mar 2015.
Other names used by the company, as we found at BizDb, included: from 31 Jan 2008 to 06 Dec 2011 they were called Elite Oils Taranaki Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2 Parakau Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 1 Dean Place, New Plymouth, 4312 New Zealand
Physical & registered address used from 03 Dec 2009 to 27 Mar 2015
Address #2: 97 South Rd, Spotswood, New Plymouth
Registered address used from 31 Jan 2008 to 03 Dec 2009
Address #3: 97south Rd, Spostwood, New Plymouth
Physical address used from 31 Jan 2008 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dobson, Jeffrey Neil |
Waiwhakaiho New Plymouth 4312 New Zealand |
28 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dobson, Janice Merilyn |
Waiwhakaiho New Plymouth 4312 New Zealand |
28 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobson, Janice Merilyn |
New Plymouth 4312 |
26 Nov 2009 - 26 Nov 2009 |
Individual | Dobson, Jeffrey Neil |
New Plymouth 4312 |
26 Nov 2009 - 26 Nov 2009 |
Individual | Prestney, Adam Ryan |
Spotswood New Plymouth |
31 Jan 2008 - 27 Jun 2010 |
Janice Merilyn Dobson - Director
Appointment date: 01 Oct 2009
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 26 Oct 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2011
Jeffrey Neil Dobson - Director
Appointment date: 01 Oct 2009
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 26 Oct 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2011
Adam Ryan Prestney - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 01 Nov 2009
Address: Spotswood, New Plymouth, New Zealand
Address used since 31 Jan 2008
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