Elite Appliance Servicing Limited, a registered company, was incorporated on 22 Jun 1999. 9429037565213 is the number it was issued. This company has been supervised by 4 directors: Jason Craig Pile - an active director whose contract started on 22 Jun 1999,
Kim Maree Pile - an inactive director whose contract started on 30 Aug 2004 and was terminated on 21 Dec 2011,
Kim Maree Blackman - an inactive director whose contract started on 03 Feb 2003 and was terminated on 30 Aug 2004,
Calvin A Leonard - an inactive director whose contract started on 22 Jun 1999 and was terminated on 13 Dec 2002.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Elite Appliance Servicing Limited had been using Level 1, 611 Great South Road, Manukau City, Auckland as their physical address until 16 Nov 2000.
A single entity owns all company shares (exactly 1000 shares) - Pile, Jason Craig - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: Level 1, 611 Great South Road, Manukau City, Auckland
Physical & registered address used from 16 Nov 2000 to 16 Nov 2000
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 16 Nov 2000 to 25 Nov 2015
Address: 2nd Floor 15b Vestey Dr, Mt Wellington New Zealand
Registered address used from 16 Nov 2000 to 25 Nov 2015
Address: Level 1, 611 Great South Road, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Pile, Jason Craig |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pile, Kim Maree |
Pukekohe New Zealand |
20 Sep 2004 - 08 Nov 2012 |
Jason Craig Pile - Director
Appointment date: 22 Jun 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Nov 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Oct 2013
Kim Maree Pile - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 21 Dec 2011
Address: Pukekohe, 2120 New Zealand
Address used since 06 Sep 2006
Kim Maree Blackman - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 30 Aug 2004
Address: Manurewa, Auckland,
Address used since 03 Feb 2003
Calvin A Leonard - Director (Inactive)
Appointment date: 22 Jun 1999
Termination date: 13 Dec 2002
Address: Conifer Grove, Manurewa,
Address used since 05 Dec 2002
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