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Elite Deals (nz) Limited

Type: NZ Limited Company (Ltd)
9429037872014
NZBN
902300
Company Number
Registered
Company Status
S941270
Industry classification code
S941270 Spray Painting - Motor Vehicle
Industry classification description
Current address
51c John Rymer Place
Auckland
Auckland 1070
New Zealand
Physical & registered address used since 19 Jan 2015

Elite Deals (Nz) Limited, a registered company, was started on 09 Apr 1998. 9429037872014 is the New Zealand Business Number it was issued. "S941270 Spray painting - motor vehicle" (ANZSIC S941270) is how the company is categorised. The company has been run by 4 directors: Kurt Wade Stephens - an active director whose contract started on 12 May 2015,
Tony Jonathon Potter - an inactive director whose contract started on 01 Feb 2014 and was terminated on 08 Dec 2018,
Jacqueline O'connor - an inactive director whose contract started on 01 Mar 2012 and was terminated on 27 Nov 2014,
John Stevens - an inactive director whose contract started on 09 Apr 1998 and was terminated on 19 Mar 2012.
Updated on 14 Jun 2020, our database contains detailed information about 1 address: 51C John Rymer Place, Auckland, Auckland, 1070 (type: physical, registered).
Elite Deals (Nz) Limited had been using Flat 3 51 John Rymer Place, Auckland, Auckland as their physical address up to 19 Jan 2015.
One entity controls all company shares (exactly 100 shares) - Imagine You Holdings Limited - located at 1070, Kohimarama, Auckland.

Addresses

Principal place of activity

51c John Rymer Place, Auckland, Auckland, 1070 New Zealand


Previous addresses

Address: Flat 3 51 John Rymer Place, Auckland, Auckland, 1170 New Zealand

Physical address used from 20 Aug 2014 to 19 Jan 2015

Address: Flat 3 51 John Rymer Place, Auckland, Auckland, 1170 New Zealand

Registered address used from 12 Aug 2014 to 19 Jan 2015

Address: 4 Prebble Place, Auckland New Zealand

Physical address used from 16 Nov 2009 to 20 Aug 2014

Address: 4 Prebble Place, Auckland New Zealand

Registered address used from 16 Nov 2009 to 12 Aug 2014

Address: 5b 24 James Cook Street Newmarket, Auckland

Physical & registered address used from 09 Jan 2009 to 16 Nov 2009

Address: 221 Main Highway 1, North Albay, Auckland

Registered address used from 12 Apr 2000 to 09 Jan 2009

Address: 221 Main Highway 1, North Albay, Auckland

Physical address used from 09 Apr 1998 to 09 Jan 2009

Contact info
64 21 08534105
Phone
suey2011@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Imagine You Holdings Limited
Shareholder NZBN: 9429035103233
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Stevens Auckland

New Zealand
Individual Jacqueline O'connor Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Imagine You Holdings Limited
Name
Ltd
Type
1571803
Ultimate Holding Company Number
NZ
Country of origin
51c John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Address
Directors

Kurt Wade Stephens - Director

Appointment date: 12 May 2015

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 12 May 2015


Tony Jonathon Potter - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 08 Dec 2018

ASIC Name: Imagine Me Entertainment Pty. Ltd.

Address: Robina, Queensland, 4226 Australia

Address: Robina, Queensland, 4226 Australia

Address used since 27 Nov 2014

Address: Robina, Queensland, 4226 Australia


Jacqueline O'connor - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 27 Nov 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Aug 2014


John Stevens - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 19 Mar 2012

Address: Auckland,

Address used since 09 Nov 2009

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