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Elite Services (2005) Limited

Type: NZ Limited Company (Ltd)
9429034391648
NZBN
1743101
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered address used since 18 Nov 2014

Elite Services (2005) Limited, a registered company, was registered on 07 Dec 2005. 9429034391648 is the number it was issued. The company has been supervised by 1 director, named Phillip John Brisco - an active director whose contract began on 07 Dec 2005.
Updated on 14 Aug 2019, our database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Elite Services (2005) Limited had been using 190 Thames Street, Morrinsville as their physical address until 18 Nov 2014.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allotment (118 shares 98.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 17 Apr 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 29 Aug 2007 to 17 Apr 2014

Address: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville

Physical & registered address used from 07 Dec 2005 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 16 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillip John Brisco Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlotte Jane Brisco Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Charlotte Jane Brisco Rd 1
Te Awamutu
3879
New Zealand
Individual Phillip John Brisco Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
85 Alexandra Street
Hamilton
3204
New Zealand
Directors

Phillip John Brisco - Director

Appointment date: 07 Dec 2005

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 20 May 2016

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