Elite Cabling Systems Limited, a registered company, was registered on 12 Aug 2004. 9429035232414 is the NZ business number it was issued. The company has been supervised by 2 directors: Kelvin Jones - an active director whose contract began on 12 Aug 2004,
David Burt - an inactive director whose contract began on 12 Aug 2004 and was terminated on 09 May 2007.
Updated on 11 Dec 2020, the BizDb database contains detailed information about 1 address: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Elite Cabling Systems Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 28 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Eileen Jones - located at 5032, 47 Gandalf Crescent, Paraparaumu 5032.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2016 to 28 Apr 2017
Address: Level 5, 203-209 Willis Street, Wellington New Zealand
Physical & registered address used from 10 Sep 2007 to 15 Aug 2016
Address: Level 4, 22 The Terrace, Wellington
Registered & physical address used from 12 Aug 2004 to 10 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eileen Jones |
47 Gandalf Crescent Paraparaumu 5032 New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelvin Martin Jones |
Paraparaumu 5023 New Zealand |
01 Sep 2005 - 13 Mar 2013 |
Individual | Kelvin Martin Jones |
10 Meadow Court Paraparaumu 5023 New Zealand |
01 Sep 2005 - 13 Mar 2013 |
Individual | Josephine Patricia Burt |
Browns Bay Auckland 9 |
01 Sep 2005 - 01 Sep 2005 |
Individual | David Burt |
Browns Bay Auckland 9 |
01 Sep 2005 - 01 Sep 2005 |
Individual | Kelvin Jones |
Avalon Lower Hutt |
12 Aug 2004 - 27 Jun 2010 |
Individual | David Burt |
Torbay Auckland 9 |
12 Aug 2004 - 27 Jun 2010 |
Kelvin Jones - Director
Appointment date: 12 Aug 2004
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 10 Aug 2015
David Burt - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 09 May 2007
Address: Browns Bay, Auckland 9,
Address used since 30 Aug 2005
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