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General information

Elite Systems Limited

Type: NZ Limited Company (Ltd)
9429038829598
New Zealand Business Number
594445
Company Number
Registered
Company Status

Elite Systems Limited (issued a business number of 9429038829598) was started on 13 Jul 1993. 5 addresess are currently in use by the company: 64A Monteith Crescent, Remuera, Auckland, 1050 (type: registered, service). 750B Great South Road, Penrose, Auckland had been their registered address, up to 10 Nov 2023. Elite Systems Limited used other aliases, namely: Redknight Enterprises Limited from 13 Jul 1993 to 21 Mar 1995. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Yee, Vera (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Yee, Colin (an individual) - located at Remuera, Auckland 1050. The third group of shareholders, share allotment (298 shares, 99.33%) belongs to 1 entity, namely:
Trustees In The Jat Trust, located at Remuera (an other). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Po Box 8634, Symonds Street, Auckland, 1150 Postal 28 May 2021
750b Great South Road, Penrose, Auckland, 1061 Office & delivery 28 May 2021
750b Great South Road, Penrose, Auckland, 1061 Physical 09 Jun 2021
64a Monteith Crescent, Remuera, Auckland, 1050 Registered & service 10 Nov 2023
Last updated:
Contact info
64 09 3779800
Phone (Phone)
csr@elitesystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@elitesystems.co.nz
Email
www.elitesystems.co.nz
Website
Directors
Name and Address Role Period
Colin Yee
Remuera, Auckland, 1050
Address used since 13 Jul 1993
Director 13 Jul 1993 - current
Henry Michael Finbar Guillemin
One Tree Hill, Auckland,
Address used since 26 May 2000
Director 26 May 2000 - 01 May 2001
Vera Yee
Remuera,
Address used since 28 Feb 1995
Director 28 Feb 1995 - 05 Jul 1997
David John Lobby
Titirangi, Auckland,
Address used since 13 Jul 1993
Director 13 Jul 1993 - 28 Feb 1995
Peter Ross Smith
Devonport, Auckland,
Address used since 13 Jul 1993
Director 13 Jul 1993 - 09 Nov 1993
Addresses
Other active addresses
Type Used since
64a Monteith Crescent, Remuera, Auckland, 1050 Registered & service 10 Nov 2023
Principal place of activity
750b Great South Road , Penrose , Auckland , 1061
Previous address Type Period
750b Great South Road, Penrose, Auckland, 1061 Registered & service 09 Jun 2021 - 10 Nov 2023
24b Greenpark Road, Penrose, Auckland, 1061 Registered & physical 27 Mar 2019 - 09 Jun 2021
L1, 2 Manukau Rd, Epsom, Auckland, 1023 Registered & physical 27 May 2016 - 27 Mar 2019
772 Great South Road, Penrose, Auckland, 1061 Registered & physical 06 May 2014 - 27 May 2016
L2, 145 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 23 Feb 2012 - 06 May 2014
11 Farnham St, Parnell, Auckland Physical & registered 23 Feb 2010 - 23 Feb 2012
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 21 Jul 2000 - 23 Feb 2010
Level 2, 27 Bath Street, Parnell, Auckland Registered 21 Jul 2000 - 23 Feb 2010
Level 2, 27 Bath St, Parnell Physical 21 Jul 2000 - 21 Jul 2000
64a Monteith Cres, Remuera, Auckland Registered 01 Jun 1999 - 21 Jul 2000
64a Monteith Crescent, Remuera, Auckland Physical 31 May 1999 - 21 Jul 2000
64a Monteith Cres, Remuera, Auckland Registered 24 Jun 1994 - 24 Jun 1994
20 South Lynn Road, Titirangi, Auckland Registered 24 Jun 1994 - 01 Jun 1999
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yee, Vera
Individual 		Remuera
Auckland
1050 		20 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yee, Colin
Individual 		Remuera
Auckland 1050
 20 May 2010 - current
Shares Allocation #3 Number of Shares: 298
Shareholder Name Address Period
Trustees In The Jat Trust
Other (Other) 		Remuera
 20 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Yee, Vera
Individual 		Remuera
 13 Jul 1993 - 20 May 2010
Yee, Colin
Individual 		Remuera
Auckland
 13 Jul 1993 - 20 May 2010
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		13 Jul 1993 - 20 May 2010
Yee, Vera
Individual 		Remuera
 13 Jul 1993 - 20 May 2010
Yee, Colin
Individual 		Remuera
Auckland
 13 Jul 1993 - 20 May 2010
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		13 Jul 1993 - 20 May 2010
Location
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