Elite Services 2008 Limited was started on 08 Feb 2005 and issued an NZ business number of 9429034954362. This registered LTD company has been supervised by 4 directors: Paul Gerard Kay - an active director whose contract began on 08 Feb 2005,
Devon Leon Manavaroa Brereton Kay - an active director whose contract began on 01 Apr 2018,
Helene Jorika Mabel Kay - an active director whose contract began on 01 Apr 2018,
Reyon Julian Teava Kay - an active director whose contract began on 01 Apr 2018.
As stated in the BizDb database (updated on 08 Apr 2024), this company uses 3 addresses: 6 Sunhaven Drive, Newlands, Wellington, 6037 (physical address),
6 Sunhaven Drive, Newlands, Wellington, 6037 (registered address),
6 Sunhaven Drive, Newlands, Wellington, 6037 (service address),
Po Box 50530, Porirua, Porirua, 5240 (postal address) among others.
Up to 08 Feb 2005, Elite Services 2008 Limited had been using 85 Amohia Crescent, Paraparaumu as their physical address.
BizDb found more names used by this company: from 21 Feb 2005 to 13 Jun 2008 they were called Elite Door Services Limited, from 08 Feb 2005 to 21 Feb 2005 they were called Duffett Doors 2005 Limited.
A total of 11000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 5000 shares are held by 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Kay, Jessica-Rose Collings (an individual) located at Newlands, Wellington postcode 6037,
Kay, Devon Leon Manavaroa Brereton (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 2.23 per cent shares (exactly 245 shares) and includes
Kay, Reyon Julian Teava - located at Paraparaumu, Paraparaumu.
The 3rd share allotment (245 shares, 2.23%) belongs to 1 entity, namely:
Kay, Devon Leon Manavaroa Brereton, located at Newlands, Wellington (an individual). Elite Services 2008 Limited has been categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
27 Raiha Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 85 Amohia Crescent, Paraparaumu
Physical & registered address used from 08 Feb 2005 to 08 Feb 2005
Address #2: 85 Amohia Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Feb 2005 to 08 Feb 2005
Basic Financial info
Total number of Shares: 11000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
05 May 2021 - |
Individual | Kay, Jessica-rose Collings |
Newlands Wellington 6037 New Zealand |
05 May 2021 - |
Individual | Kay, Devon Leon Manavaroa Brereton |
Newlands Wellington 6037 New Zealand |
02 Jul 2018 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Kay, Reyon Julian Teava |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jul 2018 - |
Shares Allocation #3 Number of Shares: 245 | |||
Individual | Kay, Devon Leon Manavaroa Brereton |
Newlands Wellington 6037 New Zealand |
02 Jul 2018 - |
Shares Allocation #4 Number of Shares: 510 | |||
Individual | Kay, Paul Gerard |
Paraparaumu Paraparaumu 5032 New Zealand |
08 Feb 2005 - |
Individual | Kay, Helene Jorika Mabel |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jul 2018 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Kay, Reyon Julian Teava |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jul 2018 - |
Individual | Kay, Paul Gerard |
Paraparaumu Paraparaumu 5032 New Zealand |
08 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Richard Norman |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2018 - 02 Jul 2019 |
Paul Gerard Kay - Director
Appointment date: 08 Feb 2005
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 30 May 2019
Address: Paraparaumu, 5032 New Zealand
Address used since 13 Apr 2016
Devon Leon Manavaroa Brereton Kay - Director
Appointment date: 01 Apr 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Apr 2018
Helene Jorika Mabel Kay - Director
Appointment date: 01 Apr 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2018
Reyon Julian Teava Kay - Director
Appointment date: 01 Apr 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 07 Apr 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2018
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