Elite Alliance Limited, a registered company, was incorporated on 21 Nov 2016. 9429045160271 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been supervised by 5 directors: Kangyuan Fu - an active director whose contract began on 09 Jun 2023,
Kangyan Fu - an active director whose contract began on 09 Jun 2023,
Yi Ran Fu - an inactive director whose contract began on 01 Dec 2023 and was terminated on 01 Dec 2023,
Yi Ran Fu - an inactive director whose contract began on 21 Nov 2016 and was terminated on 16 Jun 2023,
Chaowen Wu - an inactive director whose contract began on 01 Dec 2016 and was terminated on 01 Aug 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 2 Gecko Road, Hobsonville, Auckland, 0616 (type: service, registered).
Elite Alliance Limited had been using Lv 1,9 St Jude Street, Avondale, Auckland as their service address until 04 Apr 2024.
A single entity controls all company shares (exactly 100 shares) - Fu, Kangyuan - located at 0616, Hobsonville, Auckland.
Previous addresses
Address #1: Lv 1,9 St Jude Street, Avondale, Auckland, 1026 New Zealand
Service address used from 16 Dec 2021 to 04 Apr 2024
Address #2: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Apr 2021 to 16 Dec 2021
Address #3: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 25 Mar 2019 to 09 Apr 2021
Address #4: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 21 Nov 2016 to 25 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fu, Kangyuan |
Hobsonville Auckland 0616 New Zealand |
18 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fu, Yi Ran |
Glendene Auckland 0602 New Zealand |
15 Jan 2024 - 06 Mar 2024 |
| Individual | Fu, Yi Ran |
Glendene Auckland 0602 New Zealand |
21 Nov 2016 - 18 Jun 2023 |
| Individual | Fu, Kan Yuan |
Glendene Auckland 0602 New Zealand |
21 Nov 2016 - 22 Dec 2020 |
| Individual | Wu, Chao Wen |
Flat Bush Auckland 2016 New Zealand |
21 Nov 2016 - 08 Aug 2017 |
Kangyuan Fu - Director
Appointment date: 09 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2023
Kangyan Fu - Director
Appointment date: 09 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 01 Dec 2023
Termination date: 01 Dec 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Dec 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 16 Jun 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Nov 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 21 Nov 2016
Chaowen Wu - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Dec 2016
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