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General information

Elite Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429033524276
New Zealand Business Number
1922326
Company Number
Registered
Company Status

Elite Business Solutions Limited (issued a New Zealand Business Number of 9429033524276) was incorporated on 11 Apr 2007. 2 addresses are in use by the company: 436 Wiroa Road, Rd 3, Kerikeri, 0293 (type: registered, physical). 322 Waimate North Road, Rd 3, Kerikeri had been their registered address, until 12 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Larkan, Jacqueline Caren (an individual) located at Rd3, Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Larkan, Gary Wayne (an individual) - located at Rd 3, Kerikeri. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
436 Wiroa Road, Rd 3, Kerikeri, 0293 Registered & physical & service 12 Sep 2016
Last updated:
Contact info
64 27 2819981
Phone (Phone)
gary@northlandyouth.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Wayne Larkan
Kerikeri, 0293
Address used since 25 Sep 2018
Rd 3, Kerikeri, 0293
Address used since 11 Nov 2013
Director 11 Apr 2007 - current
Jacqueline Caren Larkan
Kerikeri, 0293
Address used since 25 Sep 2018
Rd 3, Kerikeri, 0293
Address used since 11 Nov 2013
Director 11 Apr 2007 - 30 Sep 2020
Addresses
Principal place of activity
436 Wiroa Road , Rd 3 , Kerikeri , 0293
Previous address Type Period
322 Waimate North Road, Rd 3, Kerikeri, 0293 Registered & physical 19 Nov 2013 - 12 Sep 2016
Gary Larkan, 40 Maraenui Drive, Rd 3, Kerikeri, 0293 Physical 19 Nov 2012 - 19 Nov 2013
40 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered 05 Apr 2012 - 19 Nov 2013
40 Maraenui Drive, Rd 3, Kerikeri, 0293 Physical 05 Apr 2012 - 19 Nov 2012
10 Fairway Drive, Kerikeri, 0230 Physical & registered 21 Feb 2011 - 05 Apr 2012
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri Registered & physical 22 Sep 2008 - 21 Feb 2011
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri Registered & physical 11 Apr 2007 - 22 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Larkan, Jacqueline Caren
Individual 		Rd3
Kerikeri
0293 		11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Larkan, Gary Wayne
Individual 		Rd 3
Kerikeri
0293 		11 Apr 2007 - current
Location
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