Elite Renovators Hb Limited was incorporated on 02 Sep 2014 and issued a New Zealand Business Number of 9429041366325. This registered LTD company has been managed by 4 directors: Jonathan Baker - an active director whose contract began on 30 Mar 2015,
Blair Tonge - an active director whose contract began on 30 Mar 2015,
Luke Henderson - an inactive director whose contract began on 02 Sep 2014 and was terminated on 22 Jun 2022,
Steve Cresswell - an inactive director whose contract began on 30 Mar 2015 and was terminated on 26 Oct 2018.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 06 Sep 2022, Elite Renovators Hb Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Baker, Jonathan (an individual) located at Clive, Clive postcode 4102.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Henderson, Luke - located at Frimley, Hastings,
Luke Henderson - located at Frimley, Hastings.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Tonge, Blair, located at Akina, Hastings (an individual). Elite Renovators Hb Limited was categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 22 Oct 2015 to 06 Sep 2022
Address: 4 Edwards Street, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 02 Sep 2014 to 22 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Baker, Jonathan |
Clive Clive 4102 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Henderson, Luke |
Frimley Hastings 4120 New Zealand |
02 Sep 2014 - |
Director | Luke Henderson |
Frimley Hastings 4120 New Zealand |
02 Sep 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Tonge, Blair |
Akina Hastings 4122 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cresswell, Steve |
Greenmeadows Napier 4112 New Zealand |
08 Aug 2017 - 08 Nov 2018 |
Individual | Creswell, Steve |
Greenmeadows Napier 4112 New Zealand |
30 Apr 2015 - 08 Aug 2017 |
Jonathan Baker - Director
Appointment date: 30 Mar 2015
Address: Clive, Clive, 4102 New Zealand
Address used since 30 Mar 2015
Blair Tonge - Director
Appointment date: 30 Mar 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 30 Mar 2015
Luke Henderson - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 22 Jun 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 02 Sep 2014
Steve Cresswell - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 26 Oct 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Mar 2015
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