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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Jones, Natalie Janet |
Snells Beach Warkworth 0920 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Jones, Matthew Brian |
Snells Beach Snells Beach 0920 New Zealand |
18 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dormer, Natalie Janet |
Snells Beach Snells Beach 0920 New Zealand |
18 Nov 2014 - 22 Mar 2021 |
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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