General information

Elite Construction Limited

Type: NZ Limited Company (Ltd)
9429034352069
New Zealand Business Number
1756171
Company Number
Registered
Company Status

Elite Construction Limited (New Zealand Business Number 9429034352069) was started on 16 Jan 2006. 2 addresses are currently in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical). Gloucester Court, Gloucester Street, Taradale, Napier had been their registered address, up until 29 Nov 2019. 100 shares are allocated 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:
Jones, Mark John (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Kimberley Jane Ann (an individual) - located at Napier South, Napier. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Registered & physical & service 29 Nov 2019
Directors
Name and Address Role Period
Mark John Jones
Napier South, Napier, 4110
Address used since 03 Nov 2017
Napier South, Napier, 4110
Address used since 07 Nov 2016
Director 16 Jan 2006 - current
Addresses
Previous address Type Period
Gloucester Court, Gloucester Street, Taradale, Napier Registered & physical 16 Jan 2006 - 29 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Mark John
Individual
Napier South
Napier
4110
16 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Kimberley Jane Ann
Individual
Napier South
Napier
4110
16 Jan 2006 - current
Location
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