General information

Elite Kitchens 2004 Limited

Type: NZ Limited Company (Ltd)
9429035358329
New Zealand Business Number
1519869
Company Number
Registered
Company Status

Elite Kitchens 2004 Limited (New Zealand Business Number 9429035358329) was launched on 28 May 2004. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up until 27 May 2019. Elite Kitchens 2004 Limited used more aliases, namely: Raihi Holdings Limited from 28 May 2004 to 03 Jun 2004. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rice, George Sean Anthony (an individual) located at Rd 2, New Plymouth postcode 4372. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Rice, George Sean Anthony (an individual) - located at Rd 2, New Plymouth,
Mills, Robert John (an individual) - located at Stratford, Stratford,
Rice, George Anthony (an individual) - located at Rd 2, New Plymouth. The Businesscheck data was updated on 06 May 2025.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 27 May 2019
Directors
Name and Address Role Period
George Sean Anthony Rice
Rd 2, New Plymouth, 4372
Address used since 03 May 2018
Strandon, New Plymouth, 4312
Address used since 30 May 2016
Director 28 May 2004 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered 25 May 2017 - 27 May 2019
54 Gill Street, New Plymouth, 4310 Physical 18 Feb 2010 - 27 May 2019
54 Gill Street, New Plymouth, 4310 Registered 18 Feb 2010 - 25 May 2017
Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland Registered & physical 28 May 2004 - 18 Feb 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rice, George Sean Anthony
Individual
Rd 2
New Plymouth
4372
28 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rice, George Sean Anthony
Individual
Rd 2
New Plymouth
4372
28 May 2004 - current
Mills, Robert John
Individual
Stratford
Stratford
4332
28 May 2004 - current
Rice, George Anthony
Individual
Rd 2
New Plymouth
4372
28 May 2004 - current
Location
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