Elite Deals (Nz) Limited, a registered company, was started on 09 Apr 1998. 9429037872014 is the New Zealand Business Number it was issued. "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 23 Feb 2024, our database contains detailed information about 1 address: 51C John Rymer Place, Auckland, Auckland, 1070 (type: registered, physical).
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Imagine You Holdings Limited Shareholder NZBN: 9429035103233 |
Kohimarama Auckland 1071 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Jacqueline |
Kohimarama Auckland 1071 New Zealand |
17 Mar 2012 - 27 Nov 2014 |
Individual | Stevens, John |
Auckland New Zealand |
09 Apr 1998 - 17 Mar 2012 |
Ultimate Holding Company
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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