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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gillanders, Joshua James |
Rd 5 Kaiwaka 0975 New Zealand |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gillanders, Fiona Louise |
Rd 5 Kaiwaka 0975 New Zealand |
25 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcleod, Fiona Louise |
Rd 5 Wellsford 0975 New Zealand |
20 Dec 2016 - 25 Feb 2019 |
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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