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Elite Car Valet 2012 Limited

Type: NZ Limited Company (Ltd)
9429030776630
NZBN
3734435
Company Number
Registered
Company Status
108617152
GST Number
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
21a Ryan Place
Manukau
Auckland 2104
New Zealand
Postal & office address used since 23 Mar 2020
21a Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 31 Mar 2020
21a Ryan Place
Manukau
Auckland 2104
New Zealand
Delivery address used since 30 Mar 2021

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).

Addresses

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

Contact info
64 9 2637933
26 Mar 2019 Phone
Elitecarvalet@outlook.co.nz
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
elitecarvalet@outlook.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Rennie, Nicholas John Orere Point
2585
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Macdonald, Cheryl Louise Orere Point
2585
New Zealand
Directors

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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