General information

Elite Car Valet 2012 Limited

Type: NZ Limited Company (Ltd)
9429030776630
New Zealand Business Number
3734435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108617152
GST Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description

Elite Car Valet 2012 Limited (issued an NZ business identifier of 9429030776630) was registered on 24 Feb 2012. 5 addresess are currently in use by the company: 21A Ryan Place, Manukau, Auckland, 2104 (type: delivery, physical). 3 Maytime Street, Clover Park, Auckland had been their registered address, until 31 Mar 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Rennie, Nicholas John (a director) located at Orere Point postcode 2585. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Macdonald, Cheryl Louise (a director) - located at Orere Point. "Motor vehicle washing or cleaning service" (business classification S941240) is the category the ABS issued Elite Car Valet 2012 Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
21a Ryan Place, Manukau, Auckland, 2104 Postal & office 23 Mar 2020
21a Ryan Place, Manukau, Auckland, 2104 Physical & registered & service 31 Mar 2020
21a Ryan Place, Manukau, Auckland, 2104 Delivery 30 Mar 2021
Contact info
64 9 2637933
Phone (Phone)
Elitecarvalet@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elitecarvalet@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cheryl Louise Macdonald
Orere Point, 2585
Address used since 23 Mar 2020
Clover Park, Auckland, 2023
Address used since 06 Mar 2015
Director 24 Feb 2012 - current
Nicholas John Rennie
Orere Point, 2585
Address used since 23 Mar 2020
Clover Park, Auckland, 2023
Address used since 06 Mar 2015
Director 24 Feb 2012 - current
Addresses
Principal place of activity
21a Ryan Place , Manukau , Auckland , 2104
Previous address Type Period
3 Maytime Street, Clover Park, Auckland, 2023 Registered 16 Mar 2015 - 31 Mar 2020
14 Arther Road, Hillpark, Auckland, 2104 Registered 02 Apr 2014 - 16 Mar 2015
21a Ryan Place, Manukau, Auckland, 2104 Physical 14 Mar 2013 - 31 Mar 2020
3 Maytime Street, Clover Park, Auckland, 2023 Physical 24 Feb 2012 - 14 Mar 2013
3 Maytime Street, Clover Park, Auckland, 2023 Registered 24 Feb 2012 - 02 Apr 2014
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rennie, Nicholas John
Director
Orere Point
2585
24 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Cheryl Louise
Director
Orere Point
2585
24 Feb 2012 - current
Location
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