Elite Limousines Limited was started on 20 Sep 2007 and issued a number of 9429033127194. The registered LTD company has been supervised by 1 director, named Ross Edward Mead - an active director whose contract began on 20 Sep 2007.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: 571 Grenada Street, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Until 26 May 2021, Elite Limousines Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mead, Heather Robin (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 2 shareholders, holds 98.33% shares (exactly 118 shares) and includes
Mead, Heather Robin - located at Papamoa Beach, Papamoa,
Mead, Ross Edward - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mead, Ross Edward, located at Papamoa Beach, Papamoa (an individual). Elite Limousines Limited was classified as "Hire car service - with driver" (business classification I462310).
Previous addresses
Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 May 2021 to 26 May 2021
Address: 571 Grenada Street, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 03 Mar 2020 to 05 May 2021
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 20 Feb 2015 to 05 May 2021
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 20 Feb 2015 to 03 Mar 2020
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 27 Feb 2013 to 20 Feb 2015
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 03 Mar 2011 to 20 Feb 2015
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 03 Mar 2011 to 27 Feb 2013
Address: 815 State Highway 2, Arataki, Mt Maunganui New Zealand
Physical & registered address used from 20 Sep 2007 to 03 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mead, Heather Robin |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Individual | Mead, Heather Robin |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2007 - |
| Individual | Mead, Ross Edward |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mead, Ross Edward |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2007 - |
Ross Edward Mead - Director
Appointment date: 20 Sep 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Feb 2016
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