General information
Elite Spares & Services Limited
Type: NZ Limited Company (Ltd)9429032121476
New Zealand Business Number
112533
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Elite Spares & Services Limited (issued an NZ business identifier of 9429032121476) was registered on 09 Oct 1981. 5 addresess are currently in use by the company: 58 Bowater Place, Manurewa, Auckland, 2102 (type: office, postal). 4 Cooper Street, Havelock North had been their registered address, up to 15 Jul 2019. Elite Spares & Services Limited used more names, namely: Ziegler Marine Consultants Limited from 09 Oct 1981 to 27 Feb 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ziegler, Joan Frances (an individual) located at Manurewa, Auckland. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Bowater Place, Manurewa, Auckland, 2102 | Physical & service | 18 Dec 1996 |
| 58 Bowater Place, Manurewa, Auckland, 2102 | Registered | 15 Jul 2019 |
| P O Box 75070, P O Box 75070, Auckland, 2243 | Postal | 04 Mar 2020 |
| 58 Bowater Place, Manurewa, Auckland, 2102 | Delivery | 04 Mar 2020 |
Contact info
64 9 2676963
Phone (Phone)
shipssparesnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
joanziegler.auckland@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Frances Ziegler
Manurewa, Auckland, 2102
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - current |
|
Walther Herman Ziegler
Manurewa, Auckland,
Address used since 05 Nov 1986 |
Director | 05 Nov 1986 - 15 Dec 1995 |
|
Rhys Osmers
Torbay, Auckland,
Address used since 05 Nov 1986 |
Director | 05 Nov 1986 - 17 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Bowater Place, Manurewa, Auckland, 2102 | Delivery | 04 Mar 2020 |
| 58 Bowater Place, Manurewa, Auckland, 2102 | Office | 04 Mar 2021 |
Principal place of activity
| 58 Bowater Place , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cooper Street, Havelock North, 4130 | Registered | 17 Aug 2018 - 15 Jul 2019 |
| 17 Napier Road, Havelock North, Hawke's Bay, 4130 | Registered | 17 Dec 2015 - 17 Aug 2018 |
| 58 Bowater Pl, Manurewa, Auckland | Registered | 15 Feb 1996 - 15 Feb 1996 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 15 Feb 1996 - 17 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziegler, Joan Frances Individual |
Manurewa Auckland |
09 Oct 1981 - current |
Location
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