General information
Elite Electronics & Alarms Limited
Type: NZ Limited Company (Ltd)9429039271778
New Zealand Business Number
452540
Company Number
Registered
Company Status
Elite Electronics & Alarms Limited (issued a New Zealand Business Number of 9429039271778) was started on 23 Nov 1989. 3 addresses are currently in use by the company: 96-011, Balmoral, Auckland, 1342 (type: postal, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 13 Oct 2016. Elite Electronics & Alarms Limited used more names, namely: No1 Video Tv Warehouse Limited from 23 Nov 1989 to 24 Mar 1999. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Roycroft, Brian David (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119e Captain Springs Road, Onehunga, Auckland, 1061 | Registered | 13 Oct 2016 |
| 119e Captain Springs Road, Onehunga, Auckland, 1061 | Service & physical | 31 Mar 2017 |
| 96-011, Balmoral, Auckland, 1342 | Postal | 17 Oct 2019 |
Contact info
64 21 902178
Phone (Phone)
eliteelectronics001@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
eliteelectronics001@gmail.com
Email
eliteelectronics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Roycroft
Onehunga, Auckland, 1061
Address used since 18 Oct 2010 |
Director | 31 Mar 1993 - current |
|
Jacqueline Cheryl Selina Olson-carson
Hillsborough, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 31 Mar 1993 |
|
Geoffrey Stewart Dawson
R.d.1, Kumeu,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 31 Mar 1993 |
|
Robyn Jean Sumner
Forest Hill, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 31 Mar 1993 |
Addresses
Principal place of activity
| 119e Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 27 Oct 2015 - 13 Oct 2016 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 27 Oct 2015 - 31 Mar 2017 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Limites, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 13 Jun 2005 |
| Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 13 Jun 2005 |
| C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Registered | 14 Nov 2000 - 14 May 2001 |
| C/- Ali Kat Consulting Limited, 52 Balckbridge Road, Dairy Flat, R D 4, Albany | Physical | 14 Nov 2000 - 14 May 2001 |
| 15 Sale Street, Auckland | Physical | 15 Mar 1999 - 14 Nov 2000 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 15 Mar 1999 - 14 Nov 2000 |
| 3rd Floor, 171 Hobson Street, Auckland | Physical | 21 Nov 1997 - 15 Mar 1999 |
| Third Floor, 171 Hobson Street, Auckland | Registered | 01 Sep 1997 - 15 Mar 1999 |
| Groud Floor, 83 Grafton Road, Grafton, Auckland | Registered | 19 Aug 1993 - 01 Sep 1997 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roycroft, Brian David Individual |
Onehunga Auckland 1061 |
22 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roycroft, Brian David Individual |
Onehunga Auckland 1061 |
23 Nov 1989 - 23 Jul 2021 |
|
Roycroft, Brian David Individual |
Onehunga Auckland 1061 |
23 Nov 1989 - 23 Jul 2021 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
22 Aug 2008 - 05 Oct 2017 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
22 Aug 2008 - 05 Oct 2017 | |
|
Phillips, Gillian Mary Louise Individual |
Mt Albert |
23 Nov 1989 - 22 Oct 2004 |
Location
Companies nearby
 |
Elite Ventures Limited 119e Captain Springs Road |
|
Fresh Water Company Limited 119d Captian Springs Road |
|
Goodhope Trading Company Limited 119c Captain Springs Road |
|
Hopewell Food Supplies Limited 119c Captain Sptins Road |
|
NZ Cleanfill Limited 129 Captain Springs Road |
|
Supercut Engineering Limited 135 Captain Springs Road |