General information
Elite Appliance Servicing Limited
Type: NZ Limited Company (Ltd)9429037565213
New Zealand Business Number
963409
Company Number
Registered
Company Status
Elite Appliance Servicing Limited (NZBN 9429037565213) was registered on 22 Jun 1999. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). Level 1, 611 Great South Road, Manukau City, Auckland had been their physical address, up to 16 Nov 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pile, Jason Craig (an individual) located at Pukekohe, Pukekohe postcode 2120. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 25 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Craig Pile
Pukekohe, Pukekohe, 2120
Address used since 27 Nov 2017
Manurewa, Auckland, 2102
Address used since 23 Oct 2013 |
Director | 22 Jun 1999 - current |
|
Kim Maree Pile
Pukekohe, 2120
Address used since 06 Sep 2006 |
Director | 30 Aug 2004 - 21 Dec 2011 |
|
Kim Maree Blackman
Manurewa, Auckland,
Address used since 03 Feb 2003 |
Director | 03 Feb 2003 - 30 Aug 2004 |
|
Calvin A Leonard
Conifer Grove, Manurewa,
Address used since 05 Dec 2002 |
Director | 22 Jun 1999 - 13 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 611 Great South Road, Manukau City, Auckland | Physical & registered | 16 Nov 2000 - 16 Nov 2000 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 16 Nov 2000 - 25 Nov 2015 |
| 2nd Floor 15b Vestey Dr, Mt Wellington | Registered | 16 Nov 2000 - 25 Nov 2015 |
| Level 1, 611 Great South Road, Manukau City, Auckland | Registered | 12 Apr 2000 - 16 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, Jason Craig Individual |
Pukekohe Pukekohe 2120 |
22 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, Kim Maree Individual |
Pukekohe |
20 Sep 2004 - 08 Nov 2012 |
Location
Companies nearby
 |
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |
|
Total Coatings Limited 61 Edinburgh Street |