General information
Elite Procurement Limited
Type: NZ Limited Company (Ltd)9429046245809
New Zealand Business Number
6340191
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Elite Procurement Limited (issued an NZ business number of 9429046245809) was incorporated on 17 Jul 2017. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Hutec Group Limited (an entity) located at Whakatane postcode 3120. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the ABS issued to Elite Procurement Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 17 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Hughes
Rd 5, Tauranga, 3175
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - current |
|
Dean Aaron Van Den Anker
Rd 1, Whakatane, 3191
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Russell Hampton Bannan
Welcome Bay, Tauranga, 3112
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
|
Nicholas John Murray
R D 3, Whakatane, 3193
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 20 Jan 2021 |
|
Damon Oats
Edgecumbe, 3120
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 23 Jul 2018 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutec Group Limited Shareholder NZBN: 9429042269403 Entity (NZ Limited Company) |
Whakatane 3120 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oats, Damon Individual |
Edgecumbe 3120 |
17 Jul 2017 - 26 Mar 2018 |
|
Oats, Damon Individual |
Edgecumbe 3120 |
17 Jul 2017 - 24 Jul 2018 |
Location
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|
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|
Coastline Drycleaners Limited 10 Domain Road |
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