Elegant Homes Limited
Type: NZ Limited Company (Ltd)Elegant Homes Limited (issued an NZBN of 9429039849823) was incorporated on 16 Apr 1985. 5 addresess are currently in use by the company: 691 One Tree Point Road, Rd 1, Ruakaka, 0171 (type: postal, office). Level 2, 4 Vinery Lane, Whangarei had been their physical address, until 24 Apr 2019. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29999 shares (100 per cent of shares), namely:
Atkinson, Craig Robert (an individual) located at Ruakaka, Whangarei 250. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sommerville, Iris Jean (an individual) - located at Ruakaka, Whangarei 250. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the Australian Bureau of Statistics issued Elegant Homes Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 691 One Tree Point Road, Rd 1, Ruakaka, 0171 | Physical & registered & service | 24 Apr 2019 |
| 691 One Tree Point Road, Rd 1, Ruakaka, 0171 | Postal & office & delivery | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Atkinson
Ruakaka, Whangarei, 250
Address used since 26 Nov 2015 |
Director | 20 Jan 1993 - current |
|
Yvonne Joan Atkinson
Mount Roskill, Auckland,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 09 Jul 2003 |
| 691 One Tree Point Road , Rd 1 , Ruakaka , 0171 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered | 26 Jun 2014 - 24 Apr 2019 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Oct 2007 - 26 Jun 2014 |
| C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 12 Mar 2007 - 30 Oct 2007 |
| 691 One Tree Point Road, Ruakaka | Physical | 09 Dec 2004 - 12 Mar 2007 |
| P O Box 96, Ruakaka | Physical | 16 Jul 2003 - 09 Dec 2004 |
| 145 Manukau Road, Epsom, Auckland | Registered | 16 Jul 2003 - 12 Mar 2007 |
| 687 Whangaparaoa Road, Whangaparaoa | Physical | 27 May 1997 - 16 Jul 2003 |
| 687 Whangaparaoa Rd, Whangaparaoa | Registered | 27 May 1997 - 16 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Craig Robert Individual |
Ruakaka Whangarei 250 |
16 Apr 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Iris Jean Individual |
Ruakaka Whangarei 250 |
16 Apr 1985 - current |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |
|
L B Building Services Limited 5 Hunt Street |
|
Auckland Pacific Builders Limited 259a One Tree Point Road |
|
Gunna Construction Limited 20a Shepherd Road |
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P & A Aluminium Limited 1norfolk Place |
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Cumming Enterprises Limited 34 Mission Road |
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Gemstar Builders Limited 78 Roberta Crescent |