Elite Car Valet 2012 Limited, a registered company, was launched on 24 Feb 2012. 9429030776630 is the business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company was classified. The company has been managed by 2 directors: Cheryl Louise Macdonald - an active director whose contract started on 24 Feb 2012,
Nicholas John Rennie - an active director whose contract started on 24 Feb 2012.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 21A Ryan Place, Manukau, Auckland, 2104 (types include: delivery, physical).
Elite Car Valet 2012 Limited had been using 3 Maytime Street, Clover Park, Auckland as their registered address up until 31 Mar 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
21a Ryan Place, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 3 Maytime Street, Clover Park, Auckland, 2023 New Zealand
Registered address used from 16 Mar 2015 to 31 Mar 2020
Address #2: 14 Arther Road, Hillpark, Auckland, 2104 New Zealand
Registered address used from 02 Apr 2014 to 16 Mar 2015
Address #3: 21a Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical address used from 14 Mar 2013 to 31 Mar 2020
Address #4: 3 Maytime Street, Clover Park, Auckland, 2023 New Zealand
Physical address used from 24 Feb 2012 to 14 Mar 2013
Address #5: 3 Maytime Street, Clover Park, Auckland, 2023 New Zealand
Registered address used from 24 Feb 2012 to 02 Apr 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rennie, Nicholas John |
Orere Point 2585 New Zealand |
24 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macdonald, Cheryl Louise |
Orere Point 2585 New Zealand |
24 Feb 2012 - |
Cheryl Louise Macdonald - Director
Appointment date: 24 Feb 2012
Address: Orere Point, 2585 New Zealand
Address used since 23 Mar 2020
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 06 Mar 2015
Nicholas John Rennie - Director
Appointment date: 24 Feb 2012
Address: Orere Point, 2585 New Zealand
Address used since 23 Mar 2020
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 06 Mar 2015
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