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Elite Window Solutions 2016 Limited

Type: NZ Limited Company (Ltd)
9429042314936
NZBN
5970650
Company Number
Registered
Company Status
C222360
Industry classification code
Window Frame Or Sash Mfg - Aluminium
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 18 May 2017

Elite Window Solutions 2016 Limited was registered on 22 Apr 2016 and issued an NZBN of 9429042314936. This registered LTD company has been managed by 1 director, named David Scott Wilmot - an active director whose contract began on 22 Apr 2016.
According to BizDb's information (updated on 07 Apr 2024), this company filed 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up to 18 May 2017, Elite Window Solutions 2016 Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Two Mil Limited (an entity) located at Wellsford postcode 0972.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilmot, David Scott - located at R D 2, Wellsford. Elite Window Solutions 2016 Limited is categorised as "Window frame or sash mfg - aluminium" (ANZSIC C222360).

Addresses

Previous address

Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 22 Apr 2016 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Two Mil Limited
Shareholder NZBN: 9429032684520
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilmot, David Scott R D 2
Wellsford
0972
New Zealand
Directors

David Scott Wilmot - Director

Appointment date: 22 Apr 2016

Address: R D 2, Wellsford, 0972 New Zealand

Address used since 29 Mar 2022

Address: Mangawhai, 0573 New Zealand

Address used since 30 Apr 2018

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 22 Apr 2016

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