General information
Elite Energy Solutions Limited
Type: NZ Limited Company (Ltd)9429042555643
New Zealand Business Number
6100974
Company Number
Registered
Company Status
G422910 - Electric Light Fittings Retailing
Industry classification codes with description
Elite Energy Solutions Limited (NZBN 9429042555643) was started on 07 Sep 2016. 4 addresses are currently in use by the company: 21 Balboa Key, Papamoa Beach, Papamoa, 3118 (type: registered, service). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, up to 02 Apr 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lucas, Myfanwy Anwen (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Electric light fittings retailing" (business classification G422910) is the category the ABS issued to Elite Energy Solutions Limited. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Balboa Key, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 17 Aug 2022 |
| 21 Balboa Key, Papamoa Beach, Papamoa, 3118 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myfanwy Anwen Lucas
Papamoa Beach, Papamoa, 3118
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Sukumar Naidu Gudalore
Rangatira Park, Taupo, 3330
Address used since 03 Jul 2021 |
Director | 03 Jul 2021 - 30 Sep 2021 |
|
Siddartha Naidu Gudalore
Birchville, Upper Hutt, 5018
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 03 Jul 2021 |
|
Sukumar Naidu Gudalore
Avalon, Lower Hutt, 5011
Address used since 01 Jun 2018 |
Director | 07 Sep 2016 - 31 Mar 2018 |
|
Sukumar Naidu Gudalore
Avalon, Lower Hutt, 5011
Address used since 01 Jun 2018
Kelson, Lower Hutt, 5010
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 31 Mar 2018 |
|
Wendy Anne Deere
Nukuhau, Taupo, 3330
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 28 Mar 2018 |
|
Wendy Anne Deere
Nukuhau, Taupo, 3330
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 28 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & service | 11 May 2023 - 02 Apr 2025 |
| 8 Bracken Row, Rangatira Park, Taupo, 3330 | Registered | 23 Aug 2021 - 17 Aug 2022 |
| 18 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Physical | 28 Jun 2018 - 17 Aug 2022 |
| 18 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered | 28 Jun 2018 - 23 Aug 2021 |
| 1 Barsi Grove, Avalon, Lower Hutt, 5011 | Physical | 09 Jun 2017 - 28 Jun 2018 |
| 1 Barsi Grove, Avalon, Lower Hutt, 5011 | Registered | 16 Feb 2017 - 28 Jun 2018 |
| 153 Major Drive, Kelson, Lower Hutt, 5010 | Physical | 07 Sep 2016 - 09 Jun 2017 |
| 153 Major Drive, Kelson, Lower Hutt, 5010 | Registered | 07 Sep 2016 - 16 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Myfanwy Anwen Individual |
Papamoa Beach Papamoa 3118 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudalore, Siddartha Individual |
Birchville Upper Hutt 5018 |
28 Mar 2018 - 28 Mar 2018 |
|
Gudalore, Sukumar Naidu Individual |
Rangatira Park Taupo 3330 |
15 Aug 2021 - 05 Oct 2021 |
|
Gudalore, Siddartha Naidu Individual |
Birchville Upper Hutt 5018 |
28 Mar 2018 - 15 Aug 2021 |
|
Gudalore, Siddartha Naidu Individual |
Birchville Upper Hutt 5018 |
28 Mar 2018 - 15 Aug 2021 |
|
Sukumar Naidu Gudalore Director |
Kelson Lower Hutt 5010 |
07 Sep 2016 - 28 Mar 2018 |
|
Deere, Daniel Individual |
Nukuhau Taupo 3330 |
07 Sep 2016 - 28 Mar 2018 |
|
Gudalore, Sukumar Naidu Individual |
Kelson Lower Hutt 5010 |
07 Sep 2016 - 28 Mar 2018 |
Location
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