Elite Electrical Inspections Limited was incorporated on 19 Jun 2007 and issued an NZ business number of 9429033324029. This registered LTD company has been supervised by 3 directors: Craig Neville Wilson - an active director whose contract started on 02 Feb 2021,
Russell Bailey - an inactive director whose contract started on 19 Jun 2007 and was terminated on 02 Feb 2021,
Christopher Paul Higgins - an inactive director whose contract started on 19 Jun 2007 and was terminated on 12 Sep 2008.
According to our database (updated on 11 Mar 2024), the company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 11 Jun 2021, Elite Electrical Inspections Limited had been using 2G Ashley Place, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Craig Neville (an individual) located at Matua, Tauranga postcode 3110. Elite Electrical Inspections Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
Unit 11, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand
Previous addresses
Address: 2g Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 28 Mar 2017 to 11 Jun 2021
Address: 10a Roxanne Place, Poike, Tauranga, 3112 New Zealand
Physical & registered address used from 31 Mar 2015 to 28 Mar 2017
Address: Unit 11, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Mar 2012 to 31 Mar 2015
Address: 121 Sterling Gate Drive, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Apr 2011 to 09 Mar 2012
Address: 17a Ila Place, Harini, Tauranga New Zealand
Registered address used from 19 Jun 2007 to 09 Mar 2012
Address: 17a Ila Place, Harini, Tauranga New Zealand
Physical address used from 19 Jun 2007 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Craig Neville |
Matua Tauranga 3110 New Zealand |
03 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Russell Wallace |
Papamoa Beach Papamoa 3118 New Zealand |
05 Dec 2011 - 03 Feb 2021 |
Individual | Higgins, Christopher Paul |
Judea Tauranga |
19 Jun 2007 - 01 Oct 2007 |
Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Mar 2014 - 03 Feb 2021 |
Individual | Bailey, Russell Wallace |
Papamoa Beach Papamoa 3118 New Zealand |
05 Dec 2011 - 03 Feb 2021 |
Individual | Bailey, Russell |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jun 2007 - 03 Feb 2021 |
Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Mar 2014 - 03 Feb 2021 |
Individual | Higgins, Lisa Maree |
Tauranga |
01 Oct 2007 - 01 Oct 2007 |
Individual | Higgins, Lisa Maree |
Judea Tauranga |
19 Jun 2007 - 27 Jun 2010 |
Individual | Ellmers, Raewyn Joy |
Rd 1 Gisborne 4071 New Zealand |
05 Dec 2011 - 10 Mar 2014 |
Craig Neville Wilson - Director
Appointment date: 02 Feb 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Feb 2021
Russell Bailey - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 02 Feb 2021
Address: Tauranga, 3110 New Zealand
Address used since 03 Mar 2017
Christopher Paul Higgins - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 12 Sep 2008
Address: Judea, Tauranga,
Address used since 19 Jun 2007
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