General information
Elite Marine Charters Limited
Type: NZ Limited Company (Ltd)9429037796365
New Zealand Business Number
918258
Company Number
Registered
Company Status
Elite Marine Charters Limited (New Zealand Business Number 9429037796365) was launched on 22 Jul 1998. 2 addresses are in use by the company: 202 Hurstmere Rd, Takapuna (type: registered, physical). Unit 4C, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 03 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
B & T Holdings (Auckland) Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Hurstmere Rd, Takapuna | Service & physical | 01 Oct 2003 |
| 202 Hurstmere Rd, Takapuna | Registered | 03 Sep 2004 |
Contact info
64 21 607250
Phone (Phone)
yvonne@bymint.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Alice Mccarty Mccarty
Takapuna, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 22 Jul 1998 - current |
|
Brent Francis Mccarty
Takapuna, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 22 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 03 Sep 2004 |
| Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland | Physical | 22 Jul 1998 - 01 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
B & T Holdings (auckland) Limited Shareholder NZBN: 9429035846024 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Yvonne Alice Mccarty Individual |
Takapuna |
22 Jul 1998 - 20 Feb 2024 |
|
Mccarty, Brent Francis Individual |
Takapuna |
22 Jul 1998 - 20 Feb 2024 |
Location
Companies nearby
 |
Altus Limited 190 Hurstmere Road |
|
Provident Planners Limited 226 Hurstmere Road |
|
Altitude Consulting Limited 226 Hurstmere Road |
|
Kelly Bedford Properties Limited 9/212 Hurstmere Road |
|
Reporting Reality Limited Unit 8, 7 Killarney Street |
|
Pine Cone Enterprises Limited Flat 9, 7 Killarney Street |