General information

Elite Racking Limited

Type: NZ Limited Company (Ltd)
9429032186321
New Zealand Business Number
2269647
Company Number
Registered
Company Status

Elite Racking Limited (issued an NZBN of 9429032186321) was started on 29 Jun 2009. 4 addresses are currently in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). C/ John Packham Chartered Accountants, 739 Chapel Road, Howick, Auckland had been their registered address, until 15 Jul 2014. Elite Racking Limited used other names, namely: Houdini Holdings Limited from 29 Jun 2009 to 03 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thornber, Gavin John (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thurman, Zachary (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 15 Jul 2014
4 Johns Lane, Pakuranga, Auckland, 2010 Registered & service 16 Jul 2024
Directors
Name and Address Role Period
Zachary Thurman
St Heliers, Auckland, 1071
Address used since 05 Jul 2023
Glendowie, Auckland, 1071
Address used since 20 Jul 2020
St Heliers, Auckland, 1071
Address used since 19 Jul 2016
Director 29 Jun 2009 - current
Gavin John Thornber
Half Moon Bay, Auckland, 2012
Address used since 18 Apr 2024
Director 18 Apr 2024 - current
Christopher William Sharp
Goodwood Heights, Manukau, 2105
Address used since 29 Jun 2009
Director 29 Jun 2009 - 24 Aug 2011
Addresses
Previous address Type Period
C/ John Packham Chartered Accountants, 739 Chapel Road, Howick, Auckland Registered & physical 29 Jun 2009 - 15 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thornber, Gavin John
Individual
Half Moon Bay
Auckland
2012
18 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thurman, Zachary
Individual
St Heliers
Auckland
1071
29 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Christopher William
Individual
Goodwood Heights
Manukau
29 Jun 2009 - 09 Sep 2011
Location
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