General information
Elitechgroup (nz) Limited
Type: NZ Limited Company (Ltd)9429035572374
New Zealand Business Number
1477166
Company Number
Registered
Company Status
Elitechgroup (Nz) Limited (NZBN 9429035572374) was launched on 02 Feb 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, until 28 Feb 2020. Elitechgroup (Nz) Limited used other aliases, namely: Vital Diagnostics Limited from 02 Feb 2004 to 12 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acn 003153286 - Elitechgroup Australia Pty Limited (an other) located at Braeside, Victoria postcode 3195. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aris Koutoufos
Mentone, Victoria, 3194
Address used since 01 Jun 2019
Epping, N S W, 2121
Address used since 01 Jan 1970
Epping, N S W, 2121
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - current |
|
Denis Geoffrey Houlden
Somerville, Victoria, 3912
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Peter Gerard Murphy
Kew, Victoria, 3101
Address used since 21 Jun 2023
Blackburn, Victoria, 3130
Address used since 07 Dec 2015
Epping, N S W, 2121
Address used since 01 Jan 1970
Epping, N S W, 2121
Address used since 01 Jan 1970 |
Director | 10 Jul 2013 - 30 Apr 2024 |
| Michael S. | Director | 31 Dec 2012 - 01 Jan 2016 |
| Pierre D. | Director | 31 Dec 2012 - 01 Jan 2016 |
|
Adrian Tennyenhuis
Westleigh, Nsw 2120, Australia,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 30 Jun 2013 |
|
Israel Mayer Stein
Chestnut Hill, Massachusetts 02467, Usa,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 30 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 28 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 26 Jul 2013 - 07 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 29 Jul 2010 - 26 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 01 Aug 2006 - 29 Jul 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 02 Feb 2004 - 01 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 003153286 - Elitechgroup Australia Pty Limited Other (Other) |
Braeside Victoria 3195 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vital Diagnostics Pty Limited Shareholder NZBN: 9429036017270 Company Number: 1294829 Entity |
02 Feb 2004 - 30 Mar 2012 | |
|
Vital Diagnostics Pty Limited Shareholder NZBN: 9429036017270 Company Number: 1294829 Entity |
02 Feb 2004 - 30 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Elitech Group Sas |
| Type | Company |
| Ultimate Holding Company Number | 527913479 |
| Country of origin | FR |
Location
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Yq (nz) Limited 86 Highbrook Drive |
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