General information
Elite Ventures Limited
Type: NZ Limited Company (Ltd)9429035309239
New Zealand Business Number
1529797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Elite Ventures Limited (NZBN 9429035309239) was started on 01 Jul 2004. 5 addresess are in use by the company: 96-011, Balmoral, Auckland, 1342 (type: postal, office). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 13 Oct 2016. 100 shares are allotted 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:
Roycroft, Brian David (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119e Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Oct 2016 |
| 96-011, Balmoral, Auckland, 1342 | Postal | 17 Oct 2019 |
| 119e Captain Springs Road, Onehunga, Auckland, 1061 | Office & delivery | 17 Oct 2019 |
Contact info
64 21 902178
Phone (Phone)
eliteelectronics001@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
eliteelectronics001@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Roycroft
Onehunga, Auckland, 1061
Address used since 18 Oct 2010 |
Director | 01 Jul 2004 - current |
Addresses
Principal place of activity
| 119e Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 13 Oct 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| C/-tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 01 Jul 2004 - 13 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roycroft, Brian David Individual |
Onehunga Auckland 1061 |
22 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roycroft, Brian David Individual |
Onehunga Auckland |
01 Jul 2004 - 26 Oct 2005 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
22 Aug 2008 - 05 Oct 2017 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
22 Aug 2008 - 05 Oct 2017 |
Location
Companies nearby
 |
Elite Electronics & Alarms Limited 119e Captain Springs Road |
|
Fresh Water Company Limited 119d Captian Springs Road |
|
Goodhope Trading Company Limited 119c Captain Springs Road |
|
Hopewell Food Supplies Limited 119c Captain Sptins Road |
|
NZ Cleanfill Limited 129 Captain Springs Road |
|
Supercut Engineering Limited 135 Captain Springs Road |