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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roycroft, Brian David |
Onehunga Auckland 1061 New Zealand |
22 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roycroft, Brian David |
Onehunga Auckland |
01 Jul 2004 - 26 Oct 2005 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
22 Aug 2008 - 05 Oct 2017 | |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
22 Aug 2008 - 05 Oct 2017 |
Brian David Roycroft - Director
Appointment date: 01 Jul 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Oct 2010
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