Elite Thai Kickboxing (Etk) Limited, a registered company, was registered on 14 May 2002. 9429036490325 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company was categorised. This company has been supervised by 2 directors: Jason Ellen Suttie - an active director whose contract started on 14 May 2002,
Roger Michael Earp - an inactive director whose contract started on 14 May 2002 and was terminated on 16 May 2011.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 701N Great South Road, Penrose, Auckland, 1061 (office address),
701N Great South Road, Penrose, Auckland, 1061 (physical address),
701N Great South Road, Penrose, Auckland, 1061 (registered address),
701N Great South Road, Penrose, Auckland, 1061 (service address) among others.
Elite Thai Kickboxing (Etk) Limited had been using 701 N Great South Road, Penrose, Auckland as their physical address up to 05 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Suttie, Jason Ellen - located at 1061, Saint Johns, Auckland.
Other active addresses
Principal place of activity
701n Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 701 N Great South Road, Penrose, Auckland New Zealand
Physical address used from 26 Sep 2007 to 05 Sep 2019
Address #2: 701n Great South Rd, Penrose New Zealand
Registered address used from 26 Sep 2007 to 05 Sep 2019
Address #3: 25a Fairfax Avenue, Penrose, Auckland
Physical & registered address used from 02 Sep 2005 to 26 Sep 2007
Address #4: Level 2, 16 St Marks Rd, Newmarket, Auckland
Registered & physical address used from 14 May 2002 to 02 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Suttie, Jason Ellen |
Saint Johns Auckland 1072 New Zealand |
14 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suttie, Robin Lance |
Penrose Auckland |
14 May 2002 - 28 Aug 2005 |
| Individual | Earp, Roger Michael |
Remuera Auckland New Zealand |
14 May 2002 - 22 Aug 2011 |
Jason Ellen Suttie - Director
Appointment date: 14 May 2002
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2014
Roger Michael Earp - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 16 May 2011
Address: Penrose, Auckland, 1061 New Zealand
Address used since 19 Sep 2007
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