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Elite Building (2017) Limited

Type: NZ Limited Company (Ltd)
9429045887857
NZBN
6199247
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2/1c Molesworth Drive
Mangawhai
Mangawhai 0505
New Zealand
Physical & service & registered address used since 10 Jul 2019

Elite Building (2017) Limited was started on 20 Dec 2016 and issued an NZ business number of 9429045887857. This registered LTD company has been supervised by 3 directors: Fiona Louise Gillanders - an active director whose contract started on 20 Dec 2016,
Fiona Louise Mcleod - an active director whose contract started on 20 Dec 2016,
Joshua James Gillanders - an active director whose contract started on 19 Mar 2019.
As stated in our database (updated on 21 Apr 2024), this company uses 1 address: 2/1C Molesworth Drive, Mangawhai, Mangawhai, 0505 (category: physical, service).
Until 10 Jul 2019, Elite Building (2017) Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gillanders, Joshua James (an individual) located at Rd 5, Kaiwaka postcode 0975.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Gillanders, Fiona Louise - located at Rd 5, Kaiwaka. Elite Building (2017) Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 20 Dec 2016 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gillanders, Joshua James Rd 5
Kaiwaka
0975
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gillanders, Fiona Louise Rd 5
Kaiwaka
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcleod, Fiona Louise Rd 5
Wellsford
0975
New Zealand
Directors

Fiona Louise Gillanders - Director

Appointment date: 20 Dec 2016

Address: Rd 5, Kaiwaka, 0975 New Zealand

Address used since 25 Feb 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 20 Dec 2016


Fiona Louise Mcleod - Director

Appointment date: 20 Dec 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 20 Dec 2016


Joshua James Gillanders - Director

Appointment date: 19 Mar 2019

Address: Rd 5, Kaiwaka, 0975 New Zealand

Address used since 19 Mar 2019

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