Elite Four Limited, a registered company, was incorporated on 17 Jul 2001. 9429036844999 is the business number it was issued. The company has been run by 2 directors: Denise Jane Newman - an active director whose contract began on 17 Jul 2001,
Carol Wikitoria Jacobs - an active director whose contract began on 15 Feb 2019.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Elite Four Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up to 11 May 2020.
Old names used by the company, as we managed to find at BizDb, included: from 24 May 2007 to 30 May 2019 they were named Elite Sauna Limited, from 17 Jul 2001 to 24 May 2007 they were named Eclipse Flora Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Nov 2013 to 11 May 2020
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 07 Jan 2008 to 07 Nov 2013
Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 17 Jul 2001 to 07 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Newman, Denise Jane |
Rd1 Hamilton 3281 New Zealand |
17 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jacobs, Carol Wikitoria |
Rd 1 Hamilton 3281 New Zealand |
24 May 2019 - |
Denise Jane Newman - Director
Appointment date: 17 Jul 2001
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 Feb 2019
Address: Mangere, Auckland, 2022 New Zealand
Address used since 22 Jun 2016
Carol Wikitoria Jacobs - Director
Appointment date: 15 Feb 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 Feb 2019
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