Elite Business Solutions Limited was registered on 11 Apr 2007 and issued an NZBN of 9429033524276. The registered LTD company has been supervised by 2 directors: Gary Wayne Larkan - an active director whose contract started on 11 Apr 2007,
Jacqueline Caren Larkan - an inactive director whose contract started on 11 Apr 2007 and was terminated on 30 Sep 2020.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 436 Wiroa Road, Rd 3, Kerikeri, 0293 (category: registered, physical).
Until 12 Sep 2016, Elite Business Solutions Limited had been using 322 Waimate North Road, Rd 3, Kerikeri as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Larkan, Jacqueline Caren (an individual) located at Rd3, Kerikeri postcode 0293.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Larkan, Gary Wayne - located at Rd 3, Kerikeri.
Principal place of activity
436 Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 19 Nov 2013 to 12 Sep 2016
Address: Gary Larkan, 40 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 19 Nov 2012 to 19 Nov 2013
Address: 40 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered address used from 05 Apr 2012 to 19 Nov 2013
Address: 40 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 05 Apr 2012 to 19 Nov 2012
Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Feb 2011 to 05 Apr 2012
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered & physical address used from 22 Sep 2008 to 21 Feb 2011
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 11 Apr 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Larkan, Jacqueline Caren |
Rd3 Kerikeri 0293 New Zealand |
11 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Larkan, Gary Wayne |
Rd 3 Kerikeri 0293 New Zealand |
11 Apr 2007 - |
Gary Wayne Larkan - Director
Appointment date: 11 Apr 2007
Address: Kerikeri, 0293 New Zealand
Address used since 25 Sep 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 11 Nov 2013
Jacqueline Caren Larkan - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 30 Sep 2020
Address: Kerikeri, 0293 New Zealand
Address used since 25 Sep 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 11 Nov 2013
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