Elite Image Limited was registered on 09 Oct 2006 and issued an NZ business number of 9429033820903. This registered LTD company has been run by 2 directors: Ian David Rood - an active director whose contract started on 09 Oct 2006,
Howard Taylor - an inactive director whose contract started on 27 May 2020 and was terminated on 15 Jun 2021.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 59 Goffe Drive, Haruru, Haruru, 0204 (category: registered, service).
Up until 10 Sep 2020, Elite Image Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rood, Ian David (an individual) located at Haruru, Haruru postcode 0204. Elite Image Limited is categorised as "Commercial photography service" (ANZSIC M699110).
Other active addresses
Address #4: 56a School Road, Paihia, 0200 New Zealand
Office address used from 08 Sep 2023
Address #5: 59 Goffe Drive, Haruru, Haruru, 0204 New Zealand
Registered & service address used from 18 Oct 2023
Principal place of activity
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2018 to 10 Sep 2020
Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 14 Sep 2018
Address #3: 8/2 Pompallier Tce, Ponsonby Auckland New Zealand
Physical & registered address used from 09 Oct 2006 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rood, Ian David |
Haruru Haruru 0204 New Zealand |
09 Oct 2006 - |
Ian David Rood - Director
Appointment date: 09 Oct 2006
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Oct 2023
Address: Paihia, Bay Of Islands, 0200 New Zealand
Address used since 08 Sep 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Jun 2011
Howard Taylor - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 15 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 May 2020
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