Elite Mortgage Limited was registered on 14 Mar 2002 and issued an NZ business identifier of 9429036572649. This registered LTD company has been run by 1 director, named Quency Wing Sze Wong - an active director whose contract began on 14 Mar 2002.
As stated in BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 37A Campbell Road, Royal Oak, Auckland, 1061 (types include: postal, office).
Up to 22 Dec 2017, Elite Mortgage Limited had been using 527 Richmond Road, Grey Lynn, Auckland as their physical address.
BizDb identified previous names used by the company: from 14 Mar 2002 to 10 Jan 2019 they were named Elite Mortgage Limited.
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:
Wong, Quency Wing Sze (an individual) located at Onehunga, Auckland postcode 1061. Elite Mortgage Limited has been classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
37a Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 527 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Apr 2016 to 22 Dec 2017
Address #2: Flat 2e, 11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2014 to 12 Apr 2016
Address #3: Flat 2a, 16 Market Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2012 to 12 Feb 2014
Address #4: 774 Remuera Road, Remuera, Auckland New Zealand
Physical & registered address used from 19 Mar 2008 to 12 Apr 2012
Address #5: 7 Ambury Avenue, Epsom, Auckland
Physical & registered address used from 07 May 2003 to 19 Mar 2008
Address #6: 212b Norman Lesser Drive, St Johns Park, Auckland
Physical address used from 15 Mar 2002 to 07 May 2003
Address #7: 212b Norman Lesser Drive, St Johns Park, Auckland
Registered address used from 14 Mar 2002 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wong, Quency Wing Sze |
Onehunga Auckland 1061 New Zealand |
14 Mar 2002 - |
Quency Wing Sze Wong - Director
Appointment date: 14 Mar 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Dec 2017
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