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Elite Kitchens & Construction Limited

Type: NZ Limited Company (Ltd)
9429037264345
NZBN
1034794
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 09 Apr 2019

Elite Kitchens & Construction Limited, a registered company, was started on 02 Jun 2000. 9429037264345 is the NZ business identifier it was issued. This company has been run by 1 director, named George Sean Anthony Rice - an active director whose contract started on 02 Jun 2000.
Last updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered).
Elite Kitchens & Construction Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up to 09 Apr 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 May 2017 to 09 Apr 2019

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Feb 2010 to 16 May 2017

Address: 7-11 Cabernet Crescent, Westgate, Auckland

Physical & registered address used from 09 Jun 2004 to 18 Feb 2010

Address: C/- Shepherd And Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood

Registered address used from 24 Apr 2001 to 09 Jun 2004

Address: 28 Brown Street, Inglewood

Physical address used from 24 Apr 2001 to 09 Jun 2004

Address: C/- Shepherd And Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood

Physical address used from 24 Apr 2001 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rice, George Sean Anthony Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mills, Robert John Stratford
Stratford
4332
New Zealand
Individual Rice, George Sean Anthony Rd 2
New Plymouth
4372
New Zealand
Individual Rice, George Anthony Rd 2
New Plymouth
4372
New Zealand
Directors

George Sean Anthony Rice - Director

Appointment date: 02 Jun 2000

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 10 Apr 2012

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