General information

Elite Thai Kickboxing (etk) Limited

Type: NZ Limited Company (Ltd)
9429036490325
New Zealand Business Number
1211538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

Elite Thai Kickboxing (Etk) Limited (issued an NZ business number of 9429036490325) was started on 14 May 2002. 6 addresess are currently in use by the company: 701N Great South Road, Penrose, Auckland, 1061 (type: office, physical). 701 N Great South Road, Penrose, Auckland had been their physical address, until 05 Sep 2019. 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 per cent of shares), namely:
Suttie, Jason Ellen (an individual) located at Saint Johns, Auckland postcode 1072. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Elite Thai Kickboxing (Etk) Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
701n Great South Road, Penrose, Auckland, 1061 Office unknown
701 N Great South Road, Penrose Other (Address for Records) & records (Address for Records) 19 Sep 2007
701n Great South Road, Penrose, Auckland, 1061 Delivery 28 Aug 2019
701n Great South Road, Penrose, Auckland, 1061 Physical & registered & service 05 Sep 2019
Contact info
64 9 5894120
Phone (Phone)
info@etk.co.nz
Email (General)
arna@etk.co.nz
Email (Accounts)
www.etk.co.nz
Website
Directors
Name and Address Role Period
Jason Ellen Suttie
Saint Johns, Auckland, 1072
Address used since 20 Dec 2020
Remuera, Auckland, 1050
Address used since 20 Sep 2014
Director 14 May 2002 - current
Roger Michael Earp
Penrose, Auckland, 1061
Address used since 19 Sep 2007
Director 14 May 2002 - 16 May 2011
Addresses
Other active addresses
Type Used since
Principal place of activity
701n Great South Road , Penrose , Auckland , 1061
Previous address Type Period
701 N Great South Road, Penrose, Auckland Physical 26 Sep 2007 - 05 Sep 2019
701n Great South Rd, Penrose Registered 26 Sep 2007 - 05 Sep 2019
25a Fairfax Avenue, Penrose, Auckland Physical & registered 02 Sep 2005 - 26 Sep 2007
Level 2, 16 St Marks Rd, Newmarket, Auckland Registered & physical 14 May 2002 - 02 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Suttie, Jason Ellen
Individual
Saint Johns
Auckland
1072
14 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Suttie, Robin Lance
Individual
Penrose
Auckland
14 May 2002 - 28 Aug 2005
Earp, Roger Michael
Individual
Remuera
Auckland
14 May 2002 - 22 Aug 2011
Location
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