Shortcuts

Elite Four Limited

Type: NZ Limited Company (Ltd)
9429036844999
NZBN
1149043
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 11 May 2020

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%).

Addresses

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

Contact info
64 27 5538303
Phone
carolwjacobs@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Newman, Denise Jane Rd1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jacobs, Carol Wikitoria Rd 1
Hamilton
3281
New Zealand
Directors

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

Nearby companies

Mistry & Sons Limited
Level 3, Pwc Centre

Square Cheese Limited
Level 3 - Pwc Centre

Rgm Plant Limited
Level 3, Pwc Centre

Parklands Runoff Limited
Level 3, Pwc Centre

D J Rydon Limited
Level 3, Pwc Centre

Boulder Creek Hydro Limited
Level 3 - Pwc Centre