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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rice, George Sean Anthony |
Rd 2 New Plymouth 4372 New Zealand |
02 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mills, Robert John |
Stratford Stratford 4332 New Zealand |
02 Jun 2000 - |
| Individual | Rice, George Sean Anthony |
Rd 2 New Plymouth 4372 New Zealand |
02 Jun 2000 - |
| Individual | Rice, George Anthony |
Rd 2 New Plymouth 4372 New Zealand |
02 Jun 2000 - |
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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