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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, George Sean Anthony Individual |
Rd 2 New Plymouth 4372 |
02 Jun 2000 - current |
| 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 |
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Ted E Trustees Limited 54 Gill Street |
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M & J Barker Nominees Limited 54 Gill Street |
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Rj Hanson Trustee Company Limited 54 Gill Street |
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Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
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Ck Creative Limited 48 Gill Street |
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Tasman Club Incorporated Club Pavillion |