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General information

Elite Services (2005) Limited

Type: NZ Limited Company (Ltd)
9429034391648
New Zealand Business Number
1743101
Company Number
Registered
Company Status

Elite Services (2005) Limited (New Zealand Business Number 9429034391648) was registered on 07 Dec 2005. 1 address is currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 190 Thames Street, Morrinsville had been their physical address, up until 18 Nov 2014. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Phillip Brisco (an individual) located at Rd 1, Te Awamutu postcode 3879. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Charlotte Brisco (an individual) - located at Rd 1, Te Awamutu. The third group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Charlotte Brisco, located at Rd 1, Te Awamutu (an individual),
Phillip Brisco, located at Rd 1, Te Awamutu (an individual),
Goile Wilson Trustees Limited, located at 85 Alexandra Street, Hamilton (an entity). The Businesscheck data was last updated on 14 Aug 2019.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Nov 2014
Last updated:
Directors
Name and Address Role Period
Phillip John Brisco
Rd 1, Te Awamutu, 3879
Address used since 20 May 2016
Director 07 Dec 2005 - current
Addresses
Previous address Type Period
190 Thames Street, Morrinsville, 3300 Physical & registered 17 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville Physical & registered 29 Aug 2007 - 17 Apr 2014
C/-goile Wilson Limited, 78 Studholme Street, Morrinsville Physical & registered 07 Dec 2005 - 29 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
16 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillip John Brisco
Individual 		Rd 1
Te Awamutu
3879 		07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlotte Jane Brisco
Individual 		Rd 1
Te Awamutu
3879 		07 Dec 2005 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Charlotte Jane Brisco
Individual 		Rd 1
Te Awamutu
3879 		13 Feb 2009 - current
Phillip John Brisco
Individual 		Rd 1
Te Awamutu
3879 		13 Feb 2009 - current
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Entity (NZ Limited Company) 		85 Alexandra Street
Hamilton
3204 		13 Feb 2009 - current
Location
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