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Elite Auctioneers Limited

Type: NZ Limited Company (Ltd)
9429041995754
NZBN
5815228
Company Number
Registered
Company Status
L672020
Industry classification code
Real Estate Auctioning Service
Industry classification description
Current address
53a Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Sep 2021

Elite Auctioneers Limited was incorporated on 06 Oct 2015 and issued an NZBN of 9429041995754. The registered LTD company has been run by 3 directors: Timothy John Obern - an active director whose contract began on 06 Oct 2015,
Hayden Grant Broadbelt - an inactive director whose contract began on 06 Oct 2015 and was terminated on 02 Sep 2019,
John Paul Michael Bowring - an inactive director whose contract began on 06 Oct 2015 and was terminated on 02 Sep 2019.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: 53A Greenhithe Road, Greenhithe, Auckland, 0632 (types include: physical, service).
Up to 13 Sep 2021, Elite Auctioneers Limited had been using 2 Boyes Avenue, Whenuapai, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Obern, Timothy John (a director) located at Greenhithe, Auckland postcode 0632. Elite Auctioneers Limited was categorised as "Real estate auctioning service" (business classification L672020).

Addresses

Previous addresses

Address: 2 Boyes Avenue, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 13 Sep 2019 to 13 Sep 2021

Address: 99a Chapter Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 16 May 2019 to 13 Sep 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Oct 2015 to 16 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Obern, Timothy John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hb Investment Trustee Limited
Shareholder NZBN: 9429040999777
Company Number: 4757999
Newmarket
Auckland
1023
New Zealand
Individual Bowring, John Paul Michael Remuera
Auckland
1050
New Zealand
Entity Hb Investment Trustee Limited
Shareholder NZBN: 9429040999777
Company Number: 4757999
Newmarket
Auckland
1023
New Zealand
Individual Broadbelt, Hayden Grant St Albans
Christchurch
8052
New Zealand
Directors

Timothy John Obern - Director

Appointment date: 06 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Oct 2015


Hayden Grant Broadbelt - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 02 Sep 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Oct 2015

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 26 Mar 2019


John Paul Michael Bowring - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 02 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2015

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