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).
Previous address
Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 22 Apr 2016 to 18 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Two Mil Limited Shareholder NZBN: 9429032684520 |
Wellsford 0972 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilmot, David Scott |
R D 2 Wellsford 0972 New Zealand |
22 Apr 2016 - |
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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