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Elite Hydraulics Nz Limited

Type: NZ Limited Company (Ltd)
9429032934397
NZBN
2088208
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2 Parakau Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 27 Mar 2015
2 Parakau Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Office address used since 16 Oct 2019

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).

Addresses

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

Contact info
64 27 4496487
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dobson, Jeffrey Neil Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dobson, Janice Merilyn Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobson, Janice Merilyn New Plymouth
4312
Individual Dobson, Jeffrey Neil New Plymouth
4312
Individual Prestney, Adam Ryan Spotswood
New Plymouth
Directors

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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