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Elite Developments Limited

Type: NZ Limited Company (Ltd)
9429038828867
NZBN
594155
Company Number
Registered
Company Status
062671157
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
103 Mill Road
Rd 2
Pukekohe 2677
New Zealand
Other address (Address For Share Register) used since 07 Feb 2014
35 Magma Crescent
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 22 May 2018
419 Joyce Road
Pyes Pa, Rd 3
Tauranga 3173
New Zealand
Other address (Address For Share Register) used since 05 May 2021

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).

Addresses

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

Contact info
64 21 2679673
13 May 2019 Phone
auckland.williamson@xtra.co.nz
Email
williamson.family@xtra.co.nz
05 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Williamson, Michele Pyes Pa, Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Williamson, Alan Ross Pyes Pa, Rd 3
Tauranga
3173
New Zealand
Directors

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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