General information
Elite Marine Services Limited
Type: NZ Limited Company (Ltd)9429036717736
New Zealand Business Number
1171930
Company Number
Registered
Company Status
Elite Marine Services Limited (issued a business number of 9429036717736) was incorporated on 21 Nov 2001. 2 addresses are in use by the company: 10 Fraser Road, Rd 1, Pokeno, 2471 (type: physical, service). 30 Manse Road, Papakura had been their physical address, up to 17 Oct 2014. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Parry, Lewis Melvyn (an individual) located at Rd 1, Pokeno postcode 2471. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Parry, Dianne Grace (an individual) - located at Rd 1, Pokeno. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fraser Road, Rd 1, Pokeno, 2471 | Physical & service & registered | 17 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Grace Parry
Rd 1, Pokeno, 2471
Address used since 09 Oct 2014 |
Director | 21 Nov 2001 - current |
|
Lewis Melvyn Parry
Rd 1, Pokeno, 2471
Address used since 09 Oct 2014 |
Director | 21 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Manse Road, Papakura | Physical & registered | 21 Nov 2001 - 17 Oct 2014 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Lewis Melvyn Individual |
Rd 1 Pokeno 2471 |
21 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Dianne Grace Individual |
Rd 1 Pokeno 2471 |
21 Nov 2001 - current |
Location
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