Elite Lifestyle International Limited, a registered company, was incorporated on 26 Nov 1998. 9429037716486 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. The company has been run by 2 directors: John Bruce Holdsworth - an active director whose contract started on 26 Nov 1998,
Wendy Rosa Brennan - an active director whose contract started on 14 Nov 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Po Box 3549, Shortland Street, Auckland, 1140 (types include: postal, office).
Elite Lifestyle International Limited had been using L1, 117 Pakenham Street East, Auckland Central, Auckland as their physical address up to 07 Sep 2012.
Other names for the company, as we managed to find at BizDb, included: from 26 Nov 1998 to 18 Dec 2012 they were called Latitude 37 Apartments No.2 Limited.
One entity controls all company shares (exactly 1000 shares) - Holdsworth Group Limited - located at 1140, 20 Pakenham Street East, Viaduct Harbour, Auckland, Null.
Principal place of activity
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Previous addresses
Address #1: L1, 117 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2012 to 07 Sep 2012
Address #2: C/- Holdsworth Group Limited, Level 15, 404 Queen Street, Auckland
Physical address used from 06 Dec 1999 to 06 Dec 1999
Address #3: Level 1, 117 Pakeham Street, Auckland New Zealand
Physical address used from 06 Dec 1999 to 06 Sep 2012
Address #4: Level 1, 117 Pakenham Street, Auckand New Zealand
Registered address used from 24 Sep 1999 to 06 Sep 2012
Address #5: C/- Holdsworth Group Limited, Level 15, 404 Queen Street, Auckland
Registered address used from 24 Sep 1999 to 24 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Holdsworth Group Limited Shareholder NZBN: 9429039162984 |
20 Pakenham Street East Viaduct Harbour, Auckland Null New Zealand |
30 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holdsworth Group Limited Shareholder NZBN: 9429039162984 Company Number: 490097 |
26 Nov 1998 - 30 Aug 2012 | |
Entity | Holdsworth Group Limited Shareholder NZBN: 9429039162984 Company Number: 490097 |
26 Nov 1998 - 30 Aug 2012 |
John Bruce Holdsworth - Director
Appointment date: 26 Nov 1998
Address: Karaka, Drury, 2578 New Zealand
Address used since 01 Nov 2016
Wendy Rosa Brennan - Director
Appointment date: 14 Nov 2012
Address: Karaka, Drury, 2578 New Zealand
Address used since 01 Nov 2016
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