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Elite Tiling & Waterproofing Services Limited

Type: NZ Limited Company (Ltd)
9429037829995
NZBN
911397
Company Number
Registered
Company Status
Current address
33 Florance Avenue
Rd 1
Russell 0272
New Zealand
Physical & registered & service address used since 17 Jul 2018


Elite Tiling & Waterproofing Services Limited, a registered company, was launched on 08 Jun 1998. 9429037829995 is the business number it was issued. The company has been run by 1 director, named Christopher James Cowen - an active director whose contract started on 08 Jun 1998.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 33 Florance Avenue, Rd 1, Russell, 0272 (type: physical, registered).
Elite Tiling & Waterproofing Services Limited had been using 33 Florance Avenue, Rd 1, Russell as their physical address up to 17 Jul 2018.
Other names used by this company, as we established at BizDb, included: from 02 Nov 2012 to 24 Oct 2017 they were named Russell Smoke House Limited, from 08 Jun 1998 to 02 Nov 2012 they were named C J Cowen Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 33 Florance Avenue, Rd 1, Russell, 0272 New Zealand

Physical & registered address used from 30 Jun 2005 to 17 Jul 2018

Address: Tax Link Northland, Hobson Avenue, Kerikeri

Physical & registered address used from 20 Nov 2002 to 30 Jun 2005

Address: Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Registered address used from 12 Apr 2000 to 20 Nov 2002

Address: Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical address used from 09 Jun 1998 to 20 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cowen, Christopher James Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Carmen Rd 1
Russell
0272
New Zealand
Directors

Christopher James Cowen - Director

Appointment date: 08 Jun 1998

Address: Rd 1, Russell, 0272 New Zealand

Address used since 04 Jul 2013

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