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Elite Services 2008 Limited

Type: NZ Limited Company (Ltd)
9429034954362
NZBN
1600549
Company Number
Registered
Company Status
089907977
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
E323222
Industry classification code
Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification description
Current address
Po Box 50530
Porirua
Porirua 5240
New Zealand
Postal address used since 30 May 2019
27 Raiha Street
Elsdon
Porirua 5022
New Zealand
Office & delivery address used since 30 May 2019
6 Sunhaven Drive
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 30 Jul 2020

Elite Services 2008 Limited was started on 08 Feb 2005 and issued an NZ business number of 9429034954362. This registered LTD company has been supervised by 4 directors: Paul Gerard Kay - an active director whose contract began on 08 Feb 2005,
Devon Leon Manavaroa Brereton Kay - an active director whose contract began on 01 Apr 2018,
Helene Jorika Mabel Kay - an active director whose contract began on 01 Apr 2018,
Reyon Julian Teava Kay - an active director whose contract began on 01 Apr 2018.
As stated in the BizDb database (updated on 08 Apr 2024), this company uses 3 addresses: 6 Sunhaven Drive, Newlands, Wellington, 6037 (physical address),
6 Sunhaven Drive, Newlands, Wellington, 6037 (registered address),
6 Sunhaven Drive, Newlands, Wellington, 6037 (service address),
Po Box 50530, Porirua, Porirua, 5240 (postal address) among others.
Up to 08 Feb 2005, Elite Services 2008 Limited had been using 85 Amohia Crescent, Paraparaumu as their physical address.
BizDb found more names used by this company: from 21 Feb 2005 to 13 Jun 2008 they were called Elite Door Services Limited, from 08 Feb 2005 to 21 Feb 2005 they were called Duffett Doors 2005 Limited.
A total of 11000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 5000 shares are held by 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Kay, Jessica-Rose Collings (an individual) located at Newlands, Wellington postcode 6037,
Kay, Devon Leon Manavaroa Brereton (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 2.23 per cent shares (exactly 245 shares) and includes
Kay, Reyon Julian Teava - located at Paraparaumu, Paraparaumu.
The 3rd share allotment (245 shares, 2.23%) belongs to 1 entity, namely:
Kay, Devon Leon Manavaroa Brereton, located at Newlands, Wellington (an individual). Elite Services 2008 Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

27 Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 85 Amohia Crescent, Paraparaumu

Physical & registered address used from 08 Feb 2005 to 08 Feb 2005

Address #2: 85 Amohia Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 08 Feb 2005 to 08 Feb 2005

Contact info
64 4 5891000
30 May 2019 Phone
admin@e-s.co.nz
30 May 2019 Email
receivables@e-s.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
ww.e-s.co.nz
Website
www.e-s.co.nz
21 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
6011
New Zealand
Individual Kay, Jessica-rose Collings Newlands
Wellington
6037
New Zealand
Individual Kay, Devon Leon Manavaroa Brereton Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Kay, Reyon Julian Teava Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Kay, Devon Leon Manavaroa Brereton Newlands
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 510
Individual Kay, Paul Gerard Paraparaumu
Paraparaumu
5032
New Zealand
Individual Kay, Helene Jorika Mabel Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Kay, Reyon Julian Teava Paraparaumu
Paraparaumu
5032
New Zealand
Individual Kay, Paul Gerard Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Richard Norman Mount Victoria
Wellington
6011
New Zealand
Directors

Paul Gerard Kay - Director

Appointment date: 08 Feb 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 30 May 2019

Address: Paraparaumu, 5032 New Zealand

Address used since 13 Apr 2016


Devon Leon Manavaroa Brereton Kay - Director

Appointment date: 01 Apr 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Apr 2018


Helene Jorika Mabel Kay - Director

Appointment date: 01 Apr 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2018


Reyon Julian Teava Kay - Director

Appointment date: 01 Apr 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Apr 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2018

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