Elite Systems Limited

Elite Systems Limited, a registered company, was started on 13 Jul 1993. 9429038829598 is the NZ business number it was issued. The company has been run by 5 directors: Colin Yee - an active director whose contract began on 13 Jul 1993,
Henry Michael Finbar Guillemin - an inactive director whose contract began on 26 May 2000 and was terminated on 01 May 2001,
Vera Yee - an inactive director whose contract began on 28 Feb 1995 and was terminated on 05 Jul 1997,
David John Lobby - an inactive director whose contract began on 13 Jul 1993 and was terminated on 28 Feb 1995,
Peter Ross Smith - an inactive director whose contract began on 13 Jul 1993 and was terminated on 09 Nov 1993.
Updated on 17 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 64A Monteith Crescent, Remuera, Auckland, 1050 (registered address),
64A Monteith Crescent, Remuera, Auckland, 1050 (service address),
750B Great South Road, Penrose, Auckland, 1061 (physical address),
Po Box 8634, Symonds Street, Auckland, 1150 (postal address) among others.
Elite Systems Limited had been using 750B Great South Road, Penrose, Auckland as their registered address until 10 Nov 2023.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Jul 1993 to 21 Mar 1995 they were called Redknight Enterprises Limited.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.33%). Finally the next share allocation (298 shares 99.33%) made up of 1 entity.

Other active addresses

Address #4: 64a Monteith Crescent, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

750b Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 750b Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 09 Jun 2021 to 10 Nov 2023

Address #2: 24b Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 Mar 2019 to 09 Jun 2021

Address #3: L1, 2 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 May 2016 to 27 Mar 2019

Address #4: 772 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 06 May 2014 to 27 May 2016

Address #5: L2, 145 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 23 Feb 2012 to 06 May 2014

Address #6: 11 Farnham St, Parnell, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 23 Feb 2012

Address #7: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 21 Jul 2000 to 23 Feb 2010

Address #8: Level 2, 27 Bath Street, Parnell, Auckland

Registered address used from 21 Jul 2000 to 23 Feb 2010

Address #9: Level 2, 27 Bath St, Parnell

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #10: 64a Monteith Cres, Remuera, Auckland

Registered address used from 01 Jun 1999 to 21 Jul 2000

Address #11: 64a Monteith Crescent, Remuera, Auckland

Physical address used from 31 May 1999 to 21 Jul 2000

Address #12: 64a Monteith Cres, Remuera, Auckland

Registered address used from 24 Jun 1994 to 24 Jun 1994

Address #13: 20 South Lynn Road, Titirangi, Auckland

Registered address used from 24 Jun 1994 to 01 Jun 1999

Previous Shareholders

Colin Yee - Director

Appointment date: 13 Jul 1993

Henry Michael Finbar Guillemin - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 01 May 2001

Vera Yee - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 05 Jul 1997

David John Lobby - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 28 Feb 1995

Peter Ross Smith - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 09 Nov 1993