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Elite Built Limited

Type: NZ Limited Company (Ltd)
9429035600565
NZBN
1472147
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 27 Mar 2019

Elite Built Limited, a registered company, was registered on 06 Jan 2004. 9429035600565 is the NZ business number it was issued. The company has been run by 2 directors: Glen Anthony Dunlop - an active director whose contract started on 06 Jan 2004,
Shawn William Cotton - an active director whose contract started on 06 Jan 2004.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Elite Built Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 27 Mar 2019.
Previous aliases for the company, as we found at BizDb, included: from 02 Sep 2011 to 30 Jul 2020 they were called Elite Shopfitting & Construction Limited, from 06 Jan 2004 to 02 Sep 2011 they were called Elite Shopfitting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Sep 2017 to 27 Mar 2019

Address: Unit1, 88 Hayton Road, Sockburn, Christchurch, 8044 New Zealand

Physical & registered address used from 05 Sep 2011 to 26 Sep 2017

Address: P J Sheehan, Chartered Accountant, 14, Mathias Str, Saint Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 24 Dec 2009 to 05 Sep 2011

Address: P J Sheehan, Chartered Accountant, 14, Mathias Str, Saint Albans, Christchurch

Physical & registered address used from 06 Jan 2004 to 24 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cotton, Shawn William West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dunlop, Glen Anthony Southshore
Christchurch
8062
New Zealand
Directors

Glen Anthony Dunlop - Director

Appointment date: 06 Jan 2004

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 31 Aug 2010


Shawn William Cotton - Director

Appointment date: 06 Jan 2004

Address: West Melton, 7618 New Zealand

Address used since 22 Aug 2017

Address: West Melton, 7618 New Zealand

Address used since 22 Aug 2017

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