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General information

Elite Tiling & Waterproofing Services Limited

Type: NZ Limited Company (Ltd)
9429037829995
New Zealand Business Number
911397
Company Number
Registered
Company Status

Elite Tiling & Waterproofing Services Limited (issued an NZ business identifier of 9429037829995) was registered on 08 Jun 1998. 2 addresses are in use by the company: 33 Florance Avenue, Rd 1, Russell, 0272 (type: physical, registered). 33 Florance Avenue, Rd 1, Russell had been their physical address, up until 17 Jul 2018. Elite Tiling & Waterproofing Services Limited used other aliases, namely: Russell Smoke House Limited from 02 Nov 2012 to 24 Oct 2017, C J Cowen Enterprises Limited (08 Jun 1998 to 02 Nov 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowen, Christopher James (an individual) located at Rd 1, Russell postcode 0272. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watson, Carmen (an individual) - located at Rd 1, Russell. Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
33 Florance Avenue, Rd 1, Russell, 0272 Physical & registered & service 17 Jul 2018
Last updated:
Directors
Name and Address Role Period
Christopher James Cowen
Rd 1, Russell, 0272
Address used since 04 Jul 2013
Director 08 Jun 1998 - current
Addresses
Previous address Type Period
33 Florance Avenue, Rd 1, Russell, 0272 Physical & registered 30 Jun 2005 - 17 Jul 2018
Tax Link Northland, Hobson Avenue, Kerikeri Physical & registered 20 Nov 2002 - 30 Jun 2005
Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei Registered 12 Apr 2000 - 20 Nov 2002
Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei Physical 09 Jun 1998 - 20 Nov 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowen, Christopher James
Individual 		Rd 1
Russell
0272 		08 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Carmen
Individual 		Rd 1
Russell
0272 		26 Feb 2007 - current
Location
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