Elite Cnc Services (2008) Limited
Type: NZ Limited Company (Ltd)Elite Cnc Services (2008) Limited (issued a business number of 9429032668926) was registered on 09 Jul 2008. 9 addresess are currently in use by the company: 46 Reta Crescent, Kerepehi Industrial Park, Paeroa, 3671 (type: registered, service). 5/36 William Pickering Drive, Rosedale, Auckland had been their physical address, until 24 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 96 shares (96 per cent of shares), namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth,
Ogilvie, Michael James (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Ogilvie, Michael James (an individual) - located at Thames, Thames. "Machine tool and part mfg" (business classification C246340) is the classification the ABS issued Elite Cnc Services (2008) Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Kerepehi Town Road, Kerepehi Industrial Park, Paeroa, 3671 | Physical & registered & service | 24 Dec 2020 |
| 100 Kerepehi Town Road, Kerepehi Industrial Park, Paeroa, 3671 | Delivery & office | 29 Apr 2021 |
| Po Box 90, Ngatea, 3541 | Postal | 29 Apr 2021 |
| 46 Reta Crescent, Kerepehi Industrial Park, Paeroa, 3671 | Office & delivery | 01 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Ogilvie
Thames, Thames, 3500
Address used since 09 Mar 2018
Thames, Thames, 3500
Address used since 31 Mar 2017 |
Director | 09 Jul 2008 - current |
|
Michael James Olgivie
Thames,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 01 Sep 2008 |
| Type | Used since | |
|---|---|---|
| 46 Reta Crescent, Kerepehi Industrial Park, Paeroa, 3671 | Office & delivery | 01 Oct 2024 |
| 46 Reta Crescent, Kerepehi Industrial Park, Paeroa, 3671 | Registered & service | 09 Oct 2024 |
| 100 Kerepehi Town Road , Kerepehi Industrial Park , Paeroa , 3671 |
| Previous address | Type | Period |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 06 Apr 2017 - 24 Dec 2020 |
| Kerepehi Industrial Park, Kerepehi Town Road, Kerepehi, 3671 | Physical | 20 Nov 2015 - 06 Apr 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered | 28 Nov 2012 - 06 Apr 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical | 28 Nov 2012 - 20 Nov 2015 |
| Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City | Physical & registered | 23 Jun 2009 - 28 Nov 2012 |
| 419 Hill Street, Thames | Registered & physical | 09 Jul 2008 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Entity (NZ Limited Company) |
Warkworth |
09 Jul 2008 - current |
|
Ogilvie, Michael James Individual |
Thames Thames 3500 |
05 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Michael James Individual |
Thames Thames 3500 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olgivie, Michael James Individual |
Thames |
09 Jul 2008 - 27 Jun 2010 |
 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |
|
A B Reid Toolmaking Limited Unit 8c |
|
A.h. Gears Limited 55a View Road |
|
Orbitae Limited 7 College Hill |
|
Carbide Tools Limited 16d Flexman Place |
|
Shelkam Engineering Limited 137 Young Access |
|
F40 Developments Limited 24 Veronica Street |