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Elite Lifestyle International Limited

Type: NZ Limited Company (Ltd)
9429037716486
NZBN
934821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Sales Office
20 Pakenham Street East
Viaduct Harbour, Auckland 1010
New Zealand
Physical & registered & service address used since 07 Sep 2012
Po Box 3549
Shortland Street
Auckland 1140
New Zealand
Postal address used since 14 Feb 2020
Sales Office
20 Pakenham Street East
Viaduct Harbour, Auckland 1010
New Zealand
Office & delivery address used since 14 Feb 2020

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.

Addresses

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

Contact info
64 9 3075818
25 Feb 2019 Phone
ian@hgl.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wendy@elitelifestyleinternational.com
25 Feb 2019 Email
www.elitelifestyleinternational.com
25 Feb 2019 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holdsworth Group Limited
Shareholder NZBN: 9429039162984
Company Number: 490097
Entity Holdsworth Group Limited
Shareholder NZBN: 9429039162984
Company Number: 490097
Directors

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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