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Elite Motors Mechanical And Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429041491287
NZBN
5498202
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 27 Apr 2022

Elite Motors Mechanical and Auto Electrical Limited was registered on 18 Nov 2014 and issued an NZ business number of 9429041491287. The registered LTD company has been supervised by 3 directors: Matthew Brian Jones - an active director whose contract started on 18 Nov 2014,
Natalie Janet Jones - an active director whose contract started on 18 Nov 2014,
Natalie Janet Dormer - an active director whose contract started on 18 Nov 2014.
As stated in BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 27 Apr 2022, Elite Motors Mechanical and Auto Electrical Limited had been using 1 Neville Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Jones, Natalie Janet (an individual) located at Snells Beach, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Jones, Matthew Brian - located at Snells Beach, Snells Beach. Elite Motors Mechanical and Auto Electrical Limited is categorised as "Auto-electrical services" (business classification S941110).

Addresses

Previous addresses

Address: 1 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 16 Nov 2017 to 27 Apr 2022

Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 18 May 2015 to 16 Nov 2017

Address: 84 Croft Lane, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 18 Nov 2014 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Jones, Natalie Janet Snells Beach
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Jones, Matthew Brian Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dormer, Natalie Janet Snells Beach
Snells Beach
0920
New Zealand
Directors

Matthew Brian Jones - Director

Appointment date: 18 Nov 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Mar 2016


Natalie Janet Jones - Director

Appointment date: 18 Nov 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Mar 2016


Natalie Janet Dormer - Director

Appointment date: 18 Nov 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Mar 2016

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