General information

Elite Panelworks (2005) Limited

Type: NZ Limited Company (Ltd)
9429034983478
New Zealand Business Number
1595619
Company Number
Registered
Company Status

Elite Panelworks (2005) Limited (issued an NZ business number of 9429034983478) was started on 24 Jan 2005. 8 addresess are currently in use by the company: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). 65B Station Road, Penrose, Auckland had been their registered address, up until 12 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Phillips, Lisa Alexandra (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Grady, Darren James (an individual) - located at Northpark, Auckland. Our database was last updated on 23 Feb 2024.

Current address Type Used since
7/298 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 12 Aug 2014
7/298 Neilson Street, Onehunga, Auckland, 1061 Postal & office & delivery 13 Sep 2021
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Office 28 Sep 2023
2g Amera Place, Huntington Park, Auckland, 2013 Registered & service 16 Oct 2023
Directors
Name and Address Role Period
Darren James Grady
Northpark, Auckland, 2013
Address used since 22 Sep 2015
Director 24 Jan 2005 - current
Addresses
Other active addresses
Type Used since
2g Amera Place, Huntington Park, Auckland, 2013 Registered & service 16 Oct 2023
Principal place of activity
7/298 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
65b Station Road, Penrose, Auckland, 1061 Registered 02 Oct 2013 - 12 Aug 2014
65b Station Road, Penrose, Auickland Registered 22 Jan 2010 - 02 Oct 2013
65b Station Road, Penrose, Auckland Physical 22 Jan 2010 - 12 Aug 2014
Unit D, Level 1, 12 Amera Place, East Tamaki, Auckland Registered & physical 13 Feb 2006 - 22 Jan 2010
Unit D, 12 Amera Place, East Tamaki, Auckland Registered & physical 24 Jan 2005 - 13 Feb 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Lisa Alexandra
Individual
Hillsborough
Auckland
1042
16 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grady, Darren James
Individual
Northpark
Auckland
2013
24 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
O'hopkins, Leticia Margaret Amy
Individual
Northpark
Auckland
2013
24 Jan 2005 - 16 Mar 2023
Cox, Violet Filomena
Individual
Howick
Auckland
2014
24 Jan 2005 - 07 May 2015
Cox, William Lionel
Individual
Howick
Auckland
2014
24 Jan 2005 - 07 May 2015
Location
Companies nearby
Macmetal Limited
18/298 Neilson Street
Carrington Sub Limited
2 Angle Street
Ideal Furnitures Limited
295 Neilson Street
C 4 Group Limited
305a Neilson St
Reliance Worldwide Corporation (nz) Limited
305 Neilson Street
C4 Risk Management Limited
305a Neilson Street