Elite Panelworks (2005) Limited
Type: NZ Limited Company (Ltd)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 09 May 2025.
| 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 | Office & postal & 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Grady
Northpark, Auckland, 2013
Address used since 22 Sep 2015 |
Director | 24 Jan 2005 - current |
| Type | Used since | |
|---|---|---|
| 2g Amera Place, Huntington Park, Auckland, 2013 | Registered & service | 16 Oct 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lisa Alexandra Individual |
Hillsborough Auckland 1042 |
16 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grady, Darren James Individual |
Northpark Auckland 2013 |
24 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Violet Filomena Individual |
Howick Auckland 2014 |
24 Jan 2005 - 07 May 2015 |
|
O'hopkins, Leticia Margaret Amy Individual |
Northpark Auckland 2013 |
24 Jan 2005 - 16 Mar 2023 |
|
Cox, William Lionel Individual |
Howick Auckland 2014 |
24 Jan 2005 - 07 May 2015 |
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