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Elite Ventures Limited

Type: NZ Limited Company (Ltd)
9429035309239
NZBN
1529797
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
119e Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Oct 2016
96-011
Balmoral
Auckland 1342
New Zealand
Postal address used since 17 Oct 2019
119e Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 17 Oct 2019

Elite Ventures Limited was registered on 01 Jul 2004 and issued an NZ business number of 9429035309239. The registered LTD company has been managed by 1 director, named Brian David Roycroft - an active director whose contract began on 01 Jul 2004.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 96-011, Balmoral, Auckland, 1342 (types include: postal, office).
Up until 13 Oct 2016, Elite Ventures Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roycroft, Brian David (an individual) located at Onehunga, Auckland postcode 1061.

Addresses

Principal place of activity

119e Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 13 Oct 2016

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Jun 2005 to 27 Oct 2015

Address #3: C/-tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 01 Jul 2004 to 13 Jun 2005

Contact info
64 21 902178
17 Oct 2019 Phone
eliteelectronics001@gmail.com
17 Oct 2019 nzbn-reserved-invoice-email-address-purpose
eliteelectronics001@gmail.com
17 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roycroft, Brian David Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roycroft, Brian David Onehunga
Auckland
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Directors

Brian David Roycroft - Director

Appointment date: 01 Jul 2004

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Oct 2010

Nearby companies

Elite Electronics & Alarms Limited
119e Captain Springs Road

Fresh Water Company Limited
119d Captian Springs Road

Goodhope Trading Company Limited
119c Captain Springs Road

Hopewell Food Supplies Limited
119c Captain Sptins Road

Nz Cleanfill Limited
129 Captain Springs Road

Supercut Engineering Limited
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