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General information

Elite Tour Connections New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032506280
New Zealand Business Number
2184496
Company Number
Registered
Company Status

Elite Tour Connections New Zealand Limited (issued an NZBN of 9429032506280) was registered on 13 Nov 2008. 2 addresses are in use by the company: 31 Empire Road, Epsom, Auckland, 1023, 1023 (type: registered, physical). 31 Empire Road, Mt. Eden, Auckland, 1023 had been their physical address, up to 31 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Carr, Alan John (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Carr, Susan Joanne (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Unit 17 B Kudos Business Centre, Airport Oaks ,mangere, Auckland Service & physical 31 Jul 2009
31 Empire Road, Epsom, Auckland, 1023, 1023 Registered 14 Jun 2011
Last updated:
Directors
Name and Address Role Period
Susan Joanne Carr
Epsom, Auckland, 1023
Address used since 14 May 2010
Director 13 Nov 2008 - current
Alan John Carr
Epsom, Auckland, 1023
Address used since 07 Jun 2016
Director 13 Nov 2008 - current
John Braidwood Whiting
Golflands, Manukau, 2013
Address used since 14 May 2010
Director 10 Dec 2008 - 30 Jun 2012
Addresses
Previous address Type Period
31 Empire Road, Mt. Eden, Auckland, 1023 Physical 13 Nov 2008 - 31 Jul 2009
31 Empire Road, Mt. Eden, Auckland, 1023 Registered 13 Nov 2008 - 14 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Carr, Alan John
Individual 		Epsom
Auckland
1023 		13 Nov 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carr, Susan Joanne
Individual 		Epsom
Auckland
1023 		13 Nov 2008 - current
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