General information

Elite Kitchens & Construction Limited

Type: NZ Limited Company (Ltd)
9429037264345
New Zealand Business Number
1034794
Company Number
Registered
Company Status

Elite Kitchens & Construction Limited (issued a New Zealand Business Number of 9429037264345) was launched on 02 Jun 2000. 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 to 09 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 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
Mills, Robert John (an individual) - located at Stratford, Stratford,
Rice, George Sean Anthony (an individual) - located at Rd 2, New Plymouth,
Rice, George Anthony (an individual) - located at Rd 2, New Plymouth. The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 09 Apr 2019
Directors
Name and Address Role Period
George Sean Anthony Rice
Rd 2, New Plymouth, 4372
Address used since 10 Apr 2012
Director 02 Jun 2000 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 16 May 2017 - 09 Apr 2019
54 Gill Street, New Plymouth, 4310 Physical & registered 18 Feb 2010 - 16 May 2017
7-11 Cabernet Crescent, Westgate, Auckland Physical & registered 09 Jun 2004 - 18 Feb 2010
C/- Shepherd And Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood Registered 24 Apr 2001 - 09 Jun 2004
28 Brown Street, Inglewood Physical 24 Apr 2001 - 09 Jun 2004
C/- Shepherd And Koch, Chartered Accountants, 44-46 Cutfield Street, Inglewood Physical 24 Apr 2001 - 24 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 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
02 Jun 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mills, Robert John
Individual
Stratford
Stratford
4332
02 Jun 2000 - current
Rice, George Sean Anthony
Individual
Rd 2
New Plymouth
4372
02 Jun 2000 - current
Rice, George Anthony
Individual
Rd 2
New Plymouth
4372
02 Jun 2000 - current
Location
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