General information
Elite Deals (nz) Limited
Type: NZ Limited Company (Ltd)9429037872014
New Zealand Business Number
902300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941270 - Spray Painting - Motor Vehicle
Industry classification codes with description
Elite Deals (Nz) Limited (issued a New Zealand Business Number of 9429037872014) was started on 09 Apr 1998. 2 addresses are currently in use by the company: 51C John Rymer Place, Auckland, Auckland, 1070 (type: registered, physical). Flat 3 51 John Rymer Place, Auckland, Auckland had been their physical address, up until 19 Jan 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Imagine You Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. "Spray painting - motor vehicle" (ANZSIC S941270) is the category the ABS issued Elite Deals (Nz) Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51c John Rymer Place, Auckland, Auckland, 1070 | Registered & physical & service | 19 Jan 2015 |
Contact info
64 21 08534105
Phone (Phone)
suey2011@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Wade Stephens
Haywards, Lower Hutt, 5018
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Tony Jonathon Potter
Robina, Queensland, 4226
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 27 Nov 2014
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 01 Feb 2014 - 08 Dec 2018 |
|
Jacqueline O'connor
Kohimarama, Auckland, 1071
Address used since 04 Aug 2014 |
Director | 01 Mar 2012 - 27 Nov 2014 |
|
John Stevens
Auckland,
Address used since 09 Nov 2009 |
Director | 09 Apr 1998 - 19 Mar 2012 |
Addresses
Principal place of activity
| 51c John Rymer Place , Auckland , Auckland , 1070 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3 51 John Rymer Place, Auckland, Auckland, 1170 | Physical | 20 Aug 2014 - 19 Jan 2015 |
| Flat 3 51 John Rymer Place, Auckland, Auckland, 1170 | Registered | 12 Aug 2014 - 19 Jan 2015 |
| 4 Prebble Place, Auckland | Physical | 16 Nov 2009 - 20 Aug 2014 |
| 4 Prebble Place, Auckland | Registered | 16 Nov 2009 - 12 Aug 2014 |
| 5b 24 James Cook Street Newmarket, Auckland | Physical & registered | 09 Jan 2009 - 16 Nov 2009 |
| 221 Main Highway 1, North Albay, Auckland | Registered | 12 Apr 2000 - 09 Jan 2009 |
| 221 Main Highway 1, North Albay, Auckland | Physical | 09 Apr 1998 - 09 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Imagine You Holdings Limited Shareholder NZBN: 9429035103233 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
27 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Jacqueline Individual |
Kohimarama Auckland 1071 |
17 Mar 2012 - 27 Nov 2014 |
|
Stevens, John Individual |
Auckland |
09 Apr 1998 - 17 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Imagine You Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1571803 |
| Country of origin | NZ |
| Address |
51c John Rymer Place Kohimarama Auckland 1071 |
Location
Companies nearby
 |
Charitable Events Limited 66 John Rymer Place |
|
Magick Tricycle Limited 60b John Rymer Place |
|
Pureworld Holdings Limited 41 John Rymer Place |
|
P.a.l. Holdings Limited 41 John Rymer Place |
|
Aspi Limited 41 John Rymer Place |
|
Radyo Solutions Limited 33 John Rymer Place |
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