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Elite Renovators Hb Limited

Type: NZ Limited Company (Ltd)
9429041366325
NZBN
5424048
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 Sep 2022

Elite Renovators Hb Limited was incorporated on 02 Sep 2014 and issued a New Zealand Business Number of 9429041366325. This registered LTD company has been managed by 4 directors: Jonathan Baker - an active director whose contract began on 30 Mar 2015,
Blair Tonge - an active director whose contract began on 30 Mar 2015,
Luke Henderson - an inactive director whose contract began on 02 Sep 2014 and was terminated on 22 Jun 2022,
Steve Cresswell - an inactive director whose contract began on 30 Mar 2015 and was terminated on 26 Oct 2018.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 06 Sep 2022, Elite Renovators Hb Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Baker, Jonathan (an individual) located at Clive, Clive postcode 4102.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Henderson, Luke - located at Frimley, Hastings,
Luke Henderson - located at Frimley, Hastings.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Tonge, Blair, located at Akina, Hastings (an individual). Elite Renovators Hb Limited was categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 22 Oct 2015 to 06 Sep 2022

Address: 4 Edwards Street, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 02 Sep 2014 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Baker, Jonathan Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Henderson, Luke Frimley
Hastings
4120
New Zealand
Director Luke Henderson Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Tonge, Blair Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cresswell, Steve Greenmeadows
Napier
4112
New Zealand
Individual Creswell, Steve Greenmeadows
Napier
4112
New Zealand
Directors

Jonathan Baker - Director

Appointment date: 30 Mar 2015

Address: Clive, Clive, 4102 New Zealand

Address used since 30 Mar 2015


Blair Tonge - Director

Appointment date: 30 Mar 2015

Address: Akina, Hastings, 4122 New Zealand

Address used since 30 Mar 2015


Luke Henderson - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 22 Jun 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 02 Sep 2014


Steve Cresswell - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 26 Oct 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Mar 2015

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