Shortcuts

Elite Collision Repairs (2007) Limited

Type: NZ Limited Company (Ltd)
9429033487090
NZBN
1928134
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 04 Dec 2018

Elite Collision Repairs (2007) Limited was registered on 02 Apr 2007 and issued an NZ business number of 9429033487090. This registered LTD company has been supervised by 1 director, named Graham Paul Mason - an active director whose contract started on 02 Apr 2007.
According to BizDb's database (updated on 02 Jun 2025), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, service).
Up until 04 Dec 2018, Elite Collision Repairs (2007) Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mason, Lee Anne Joy (an individual) located at Waimataitai, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mason, Graham Paul - located at Timaru.
The 3rd share allocation (900 shares, 90%) belongs to 3 entities, namely:
Mason, Lee Anne Joy, located at Waimataitai, Timaru (an individual),
Johnston, Paul Alexander, located at Timaru (an individual),
Mason, Graham Paul, located at Timaru (an individual).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Apr 2018 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 15 Apr 2013 to 23 Apr 2018

Address: C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 10 Jun 2008 to 15 Apr 2013

Address: At The Offices Of Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Registered & physical address used from 02 Apr 2007 to 10 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Lee Anne Joy Waimataitai
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Graham Paul Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Mason, Lee Anne Joy Waimataitai
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Timaru
7910
New Zealand
Individual Mason, Graham Paul Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Lee-ann Joy Timaru
7910
New Zealand
Individual Mason, Lee-ann Joy Timaru
7910
New Zealand
Directors

Graham Paul Mason - Director

Appointment date: 02 Apr 2007

Address: Timaru, 7910 New Zealand

Address used since 13 Apr 2016

Nearby companies

Klifden Limited
57a Theodosia Street

Yonder.co.nz Limited
57a Theodosia Street

G.b. Timaru Limited
57a Theodosia Street

Aerialtech Limited
57a Theodosia Street

South Canterbury Morris Minor Club Incorporated
57a Theodosia Street

South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary