General information

Elite Renovators Hb Limited

Type: NZ Limited Company (Ltd)
9429041366325
New Zealand Business Number
5424048
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Elite Renovators Hb Limited (issued an NZ business identifier of 9429041366325) was incorporated on 02 Sep 2014. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 06 Sep 2022. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Tonge, Blair (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Henderson, Luke (an individual) - located at Frimley, Hastings,
Luke Henderson (a director) - located at Frimley, Hastings. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Baker, Jonathan, located at Clive, Clive (an individual). "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued Elite Renovators Hb Limited. The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 06 Sep 2022
Directors
Name and Address Role Period
Jonathan Baker
Clive, Clive, 4102
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Blair Tonge
Akina, Hastings, 4122
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Luke Henderson
Frimley, Hastings, 4120
Address used since 02 Sep 2014
Director 02 Sep 2014 - 22 Jun 2022
Steve Cresswell
Greenmeadows, Napier, 4112
Address used since 30 Mar 2015
Director 30 Mar 2015 - 26 Oct 2018
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 22 Oct 2015 - 06 Sep 2022
4 Edwards Street, Frimley, Hastings, 4120 Registered & physical 02 Sep 2014 - 22 Oct 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Tonge, Blair
Individual
Akina
Hastings
4122
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Henderson, Luke
Individual
Frimley
Hastings
4120
02 Sep 2014 - current
Luke Henderson
Director
Frimley
Hastings
4120
02 Sep 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Baker, Jonathan
Individual
Clive
Clive
4102
30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Cresswell, Steve
Individual
Greenmeadows
Napier
4112
08 Aug 2017 - 08 Nov 2018
Creswell, Steve
Individual
Greenmeadows
Napier
4112
30 Apr 2015 - 08 Aug 2017
Location
Companies nearby
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street
Place Real Estate Limited
43 Carlyle Street
Similar companies
Henley Building Services Limited
56 James Foley Avenue
K & K Facelifts Limited
100 Frimley Avenue
Reli Building Services Limited
111 Avenue Road East
Impact Builders Limited
107 Market Street South
Wmg Contracting Limited
3 Sefton Street
Wealth Building Strategies Limited
61 Algernon Road