Elite Auto Electronics Limited
Type: NZ Limited Company (Ltd)Elite Auto Electronics Limited (NZBN 9429039248381) was launched on 29 Jan 1990. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 16 Jan 2020. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Graham, Leanne Joyce (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Bone, Anthony Keith (an individual) - located at Mount Pleasant, Christchurch. The 3rd group of shareholders, share allotment (9800 shares, 98%) belongs to 2 entities, namely:
Bone, Anthony Keith, located at Mount Pleasant, Christchurch (an individual),
Graham, Leanne Joyce, located at Mount Pleasant, Christchurch (an individual). Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 16 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Keith Bone
Mount Pleasant, Christchurch, 8081
Address used since 16 Sep 2011 |
Director | 29 Jan 1990 - current |
|
Barry David Kidd
Christchurch,
Address used since 29 Jan 1990 |
Director | 29 Jan 1990 - 15 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 25 Sep 2013 - 16 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 27 Sep 2012 - 25 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 30 Jul 2008 - 27 Sep 2012 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 30 Jul 2008 |
| Markhams Christchurch, Level Two, 190 Amargh Street, Christchurch | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Markhams Mri Christchurch Limited, Level Two, 190 Amargh Street, Christchurch | Physical | 27 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 27 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch | Physical | 22 Aug 2000 - 27 Aug 2001 |
| Markham & Partners, 190 Armagh Street, Christchurch | Registered | 22 Aug 2000 - 27 Aug 2001 |
| Markham & Partners, 188-192 Armagh Street, Christchurch | Registered | 30 Apr 1997 - 22 Aug 2000 |
| Co Messrs Bennett & Sheard, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 12 Sep 1994 - 30 Apr 1997 |
| C/o Messrs Bennett & Sheard, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 12 Sep 1994 - 30 Apr 1997 |
| - | Physical | 21 Feb 1992 - 22 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Leanne Joyce Individual |
Mount Pleasant Christchurch 8081 |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Anthony Keith Individual |
Mount Pleasant Christchurch 8081 |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Anthony Keith Individual |
Mount Pleasant Christchurch 8081 |
24 Aug 2005 - current |
|
Graham, Leanne Joyce Individual |
Mount Pleasant Christchurch 8081 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Anthony Keith Individual |
Christchurch 8 |
29 Jan 1990 - 24 Aug 2005 |
|
Graham, Leanne Joyce Individual |
Christchurch 8 |
29 Jan 1990 - 24 Aug 2005 |
 |
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |