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Elite Auto Electronics Limited

Type: NZ Limited Company (Ltd)
9429039248381
NZBN
459908
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 16 Jan 2020

Elite Auto Electronics Limited, a registered company, was incorporated on 29 Jan 1990. 9429039248381 is the number it was issued. The company has been managed by 2 directors: Anthony Keith Bone - an active director whose contract began on 29 Jan 1990,
Barry David Kidd - an inactive director whose contract began on 29 Jan 1990 and was terminated on 15 Jan 2001.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Elite Auto Electronics Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 16 Jan 2020.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 100 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1 per cent). Finally we have the 3rd share allotment (9800 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Sep 2013 to 16 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 27 Sep 2012 to 25 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2008 to 27 Sep 2012

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 30 Jul 2008

Address: Markhams Christchurch, Level Two, 190 Amargh Street, Christchurch

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: Markhams Mri Christchurch Limited, Level Two, 190 Amargh Street, Christchurch

Physical address used from 27 Aug 2001 to 06 Dec 2004

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 27 Aug 2001 to 06 Dec 2004

Address: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch

Physical address used from 22 Aug 2000 to 27 Aug 2001

Address: Markham & Partners, 190 Armagh Street, Christchurch

Registered address used from 22 Aug 2000 to 27 Aug 2001

Address: Markham & Partners, 188-192 Armagh Street, Christchurch

Registered address used from 30 Apr 1997 to 22 Aug 2000

Address: Co Messrs Bennett & Sheard, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 12 Sep 1994 to 30 Apr 1997

Address: C/o Messrs Bennett & Sheard, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 12 Sep 1994 to 30 Apr 1997

Address: -

Physical address used from 21 Feb 1992 to 22 Aug 2000

Contact info
64 3 3668912
30 Jul 2020 Enquiries
64 3 3668871
30 Jul 2020 Enquiries
www.eliteautoelectronics.co.nz
30 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Graham, Leanne Joyce Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bone, Anthony Keith Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Bone, Anthony Keith Mount Pleasant
Christchurch
8081
New Zealand
Individual Graham, Leanne Joyce Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bone, Anthony Keith Christchurch 8
Individual Graham, Leanne Joyce Christchurch 8
Directors

Anthony Keith Bone - Director

Appointment date: 29 Jan 1990

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Sep 2011


Barry David Kidd - Director (Inactive)

Appointment date: 29 Jan 1990

Termination date: 15 Jan 2001

Address: Christchurch,

Address used since 29 Jan 1990

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