Elegant Homes Limited, a registered company, was incorporated on 16 Apr 1985. 9429039849823 is the New Zealand Business Number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company was classified. The company has been managed by 2 directors: Craig Robert Atkinson - an active director whose contract started on 20 Jan 1993,
Yvonne Joan Atkinson - an inactive director whose contract started on 20 Jan 1993 and was terminated on 09 Jul 2003.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 691 One Tree Point Road, Rd 1, Ruakaka, 0171 (category: postal, office).
Elegant Homes Limited had been using Level 2, 4 Vinery Lane, Whangarei as their physical address up until 24 Apr 2019.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 29999 shares (100%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%).
Principal place of activity
691 One Tree Point Road, Rd 1, Ruakaka, 0171 New Zealand
Previous addresses
Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Jun 2014 to 24 Apr 2019
Address #2: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 30 Oct 2007 to 26 Jun 2014
Address #3: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 12 Mar 2007 to 30 Oct 2007
Address #4: 691 One Tree Point Road, Ruakaka
Physical address used from 09 Dec 2004 to 12 Mar 2007
Address #5: P O Box 96, Ruakaka
Physical address used from 16 Jul 2003 to 09 Dec 2004
Address #6: 145 Manukau Road, Epsom, Auckland
Registered address used from 16 Jul 2003 to 12 Mar 2007
Address #7: 687 Whangaparaoa Road, Whangaparaoa
Physical address used from 27 May 1997 to 16 Jul 2003
Address #8: 687 Whangaparaoa Rd, Whangaparaoa
Registered address used from 27 May 1997 to 16 Jul 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Individual | Atkinson, Craig Robert |
Ruakaka Whangarei 250 New Zealand |
16 Apr 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sommerville, Iris Jean |
Ruakaka Whangarei 250 New Zealand |
16 Apr 1985 - |
Craig Robert Atkinson - Director
Appointment date: 20 Jan 1993
Address: Ruakaka, Whangarei, 250 New Zealand
Address used since 26 Nov 2015
Yvonne Joan Atkinson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 09 Jul 2003
Address: Mount Roskill, Auckland,
Address used since 20 Jan 1993
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