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Elegant Homes Limited

Type: NZ Limited Company (Ltd)
9429039849823
NZBN
271001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
691 One Tree Point Road
Rd 1
Ruakaka 0171
New Zealand
Physical & registered & service address used since 24 Apr 2019
691 One Tree Point Road
Rd 1
Ruakaka 0171
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Elegant Homes Limited, a registered company, was incorporated on 16 Apr 1985. 9429039849823 is the New Zealand Business Number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was classified. The company has been managed by 2 directors: Craig Robert Atkinson - an active director whose contract started on 20 Jan 1993,
Yvonne Joan Atkinson - an inactive director whose contract started on 20 Jan 1993 and was terminated on 09 Jul 2003.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 691 One Tree Point Road, Rd 1, Ruakaka, 0171 (category: postal, office).
Elegant Homes Limited had been using Level 2, 4 Vinery Lane, Whangarei as their physical address up until 24 Apr 2019.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 29999 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Principal place of activity

691 One Tree Point Road, Rd 1, Ruakaka, 0171 New Zealand


Previous addresses

Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 26 Jun 2014 to 24 Apr 2019

Address #2: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 30 Oct 2007 to 26 Jun 2014

Address #3: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 12 Mar 2007 to 30 Oct 2007

Address #4: 691 One Tree Point Road, Ruakaka

Physical address used from 09 Dec 2004 to 12 Mar 2007

Address #5: P O Box 96, Ruakaka

Physical address used from 16 Jul 2003 to 09 Dec 2004

Address #6: 145 Manukau Road, Epsom, Auckland

Registered address used from 16 Jul 2003 to 12 Mar 2007

Address #7: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 27 May 1997 to 16 Jul 2003

Address #8: 687 Whangaparaoa Rd, Whangaparaoa

Registered address used from 27 May 1997 to 16 Jul 2003

Contact info
64 09 4330122
26 Nov 2019 Phone
somack@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Individual Atkinson, Craig Robert Ruakaka
Whangarei 250

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sommerville, Iris Jean Ruakaka
Whangarei 250

New Zealand
Directors

Craig Robert Atkinson - Director

Appointment date: 20 Jan 1993

Address: Ruakaka, Whangarei, 250 New Zealand

Address used since 26 Nov 2015


Yvonne Joan Atkinson - Director (Inactive)

Appointment date: 20 Jan 1993

Termination date: 09 Jul 2003

Address: Mount Roskill, Auckland,

Address used since 20 Jan 1993

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