Elite Developments Limited, a registered company, was started on 02 Sep 1993. 9429038828867 is the New Zealand Business Number it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. This company has been managed by 2 directors: Michele Williamson - an active director whose contract began on 02 Sep 1993,
Alan Ross Williamson - an active director whose contract began on 02 Sep 1993.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 419B Joyce Road, Rd 3, Tauranga, 3173 (registered address),
419B Joyce Road, Rd 3, Tauranga, 3173 (physical address),
419B Joyce Road, Rd 3, Tauranga, 3173 (service address),
419B Joyce Road, Tauranga, 3173 (other address) among others.
Elite Developments Limited had been using 419 Joyce Road, Pyes Pa, Rd 3, Tauranga as their registered address up until 11 May 2022.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).
Other active addresses
Address #4: 419b Joyce Road, Tauranga, 3173 New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used from 03 May 2022
Address #5: 419b Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Registered & physical & service address used from 11 May 2022
Principal place of activity
419b Joyce Road, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 419 Joyce Road, Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Registered & physical address used from 13 May 2021 to 11 May 2022
Address #2: 35 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 30 May 2018 to 13 May 2021
Address #3: 103 Mill Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 17 Feb 2014 to 30 May 2018
Address #4: 7 Maraetai Heights Road, Maraetai, Auckland New Zealand
Physical & registered address used from 20 Aug 2001 to 17 Feb 2014
Address #5: 16 Maraetai Heights Road, Maraetai, Auckland
Physical & registered address used from 20 Aug 2001 to 20 Aug 2001
Address #6: 11 Te Pene Road, Maraetai, Auckland
Registered & physical address used from 12 Apr 2000 to 20 Aug 2001
Address #7: C/- A R & M Williamson, 39 Maraetai School Road, Maraetai, Auckland
Registered & physical address used from 20 Jun 1999 to 12 Apr 2000
Address #8: 14 Main Road, Clevedon
Registered address used from 04 Jun 1997 to 20 Jun 1999
Address #9: C/- Olsen & Kirby, Chartered Accountants, Corner Queen Str & Jocelyn Str, Te Puke
Registered address used from 13 Sep 1995 to 04 Jun 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Williamson, Michele |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
02 Sep 1993 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Williamson, Alan Ross |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
02 Sep 1993 - |
Michele Williamson - Director
Appointment date: 02 Sep 1993
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 03 May 2022
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 05 May 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 May 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Feb 2014
Alan Ross Williamson - Director
Appointment date: 02 Sep 1993
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 03 May 2022
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 05 May 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 May 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Feb 2014
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