Elite Electronics & Alarms Limited

Elite Electronics & Alarms Limited, a registered company, was incorporated on 23 Nov 1989. 9429039271778 is the NZ business number it was issued. The company has been run by 4 directors: Brian David Roycroft - an active director whose contract began on 31 Mar 1993,
Jacqueline Cheryl Selina Olson-Carson - an inactive director whose contract began on 23 Nov 1989 and was terminated on 31 Mar 1993,
Geoffrey Stewart Dawson - an inactive director whose contract began on 23 Nov 1989 and was terminated on 31 Mar 1993,
Robyn Jean Sumner - an inactive director whose contract began on 23 Nov 1989 and was terminated on 31 Mar 1993.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 96-011, Balmoral, Auckland, 1342 (category: postal, physical).
Elite Electronics & Alarms Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 13 Oct 2016.
Old names for the company, as we managed to find at BizDb, included: from 23 Nov 1989 to 24 Mar 1999 they were called No1 Video Tv Warehouse Limited.
A single entity controls all company shares (exactly 3000 shares) - Roycroft, Brian David - located at 1342, Onehunga, Auckland.

Principal place of activity

119e Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Oct 2015 to 13 Oct 2016

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Oct 2015 to 31 Mar 2017

Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Jun 2005 to 27 Oct 2015

Address #4: C/- Tim Fleming Associates Limites, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Address #5: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address #6: C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address #7: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Registered address used from 14 Nov 2000 to 14 May 2001

Address #8: C/- Ali Kat Consulting Limited, 52 Balckbridge Road, Dairy Flat, R D 4, Albany

Physical address used from 14 Nov 2000 to 14 May 2001

Address #9: 15 Sale Street, Auckland

Physical address used from 15 Mar 1999 to 14 Nov 2000

Address #10: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 15 Mar 1999 to 14 Nov 2000

Address #11: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 21 Nov 1997 to 15 Mar 1999

Address #12: Third Floor, 171 Hobson Street, Auckland

Registered address used from 01 Sep 1997 to 15 Mar 1999

Address #13: Groud Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 19 Aug 1993 to 01 Sep 1997

Previous Shareholders

Brian David Roycroft - Director

Appointment date: 31 Mar 1993

Jacqueline Cheryl Selina Olson-carson - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 31 Mar 1993

Geoffrey Stewart Dawson - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 31 Mar 1993

Robyn Jean Sumner - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 31 Mar 1993