Elite Renovators Hb Limited (issued an NZ business identifier of 9429041366325) was incorporated on 02 Sep 2014. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 06 Sep 2022. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Tonge, Blair (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Henderson, Luke (an individual) - located at Frimley, Hastings,
Luke Henderson (a director) - located at Frimley, Hastings. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Baker, Jonathan, located at Clive, Clive (an individual). "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued Elite Renovators Hb Limited. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 06 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Baker
Clive, Clive, 4102
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Blair Tonge
Akina, Hastings, 4122
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Luke Henderson
Frimley, Hastings, 4120
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 22 Jun 2022 |
|
Steve Cresswell
Greenmeadows, Napier, 4112
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 26 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 22 Oct 2015 - 06 Sep 2022 |
| 4 Edwards Street, Frimley, Hastings, 4120 | Registered & physical | 02 Sep 2014 - 22 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonge, Blair Individual |
Akina Hastings 4122 |
30 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Luke Individual |
Frimley Hastings 4120 |
02 Sep 2014 - current |
|
Luke Henderson Director |
Frimley Hastings 4120 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Jonathan Individual |
Clive Clive 4102 |
30 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Steve Individual |
Greenmeadows Napier 4112 |
08 Aug 2017 - 08 Nov 2018 |
|
Creswell, Steve Individual |
Greenmeadows Napier 4112 |
30 Apr 2015 - 08 Aug 2017 |
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