General information

Elite Image Limited

Type: NZ Limited Company (Ltd)
9429033820903
New Zealand Business Number
1873912
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description

Elite Image Limited (New Zealand Business Number 9429033820903) was started on 09 Oct 2006. 8 addresess are currently in use by the company: 59 Goffe Drive, Haruru, Haruru, 0204 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up to 10 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rood, Ian David (an individual) located at Haruru, Haruru postcode 0204. "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued to Elite Image Limited. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 10 Sep 2020
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Office 01 Jul 2021
56a School Road, Paihia, Paihia, 0200 Registered & service 23 Feb 2023
56a School Road, Paihia, 0200 Office 08 Sep 2023
Contact info
64 22043 5483
Phone (Phone)
fred@eliteimage.tv
Email (nzbn-reserved-invoice-email-address-purpose)
www.eliteimagelibrary.com
Website
www.eliteimage.tv
Website
Directors
Name and Address Role Period
Ian David Rood
Haruru, Haruru, 0204
Address used since 01 Oct 2023
Paihia, Bay Of Islands, 0200
Address used since 08 Sep 2023
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2022
Rd 4, Pukekohe, 2679
Address used since 16 Jun 2011
Director 09 Oct 2006 - current
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Auckland Central, Auckland, 1010
Address used since 27 May 2020
Director 27 May 2020 - 15 Jun 2021
Addresses
Other active addresses
Type Used since
56a School Road, Paihia, 0200 Office 08 Sep 2023
59 Goffe Drive, Haruru, Haruru, 0204 Registered & service 18 Oct 2023
Principal place of activity
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane , Auckland Central , Auckland , 1010
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Sep 2018 - 10 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 14 Sep 2018
8/2 Pompallier Tce, Ponsonby Auckland Physical & registered 09 Oct 2006 - 14 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rood, Ian David
Individual
Haruru
Haruru
0204
09 Oct 2006 - current
Location
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