General information

Elite Window Solutions 2016 Limited

Type: NZ Limited Company (Ltd)
9429042314936
New Zealand Business Number
5970650
Company Number
Registered
Company Status
C222360 - Window Frame Or Sash Mfg - Aluminium
Industry classification codes with description

Elite Window Solutions 2016 Limited (New Zealand Business Number 9429042314936) was incorporated on 22 Apr 2016. 2 addresses are currently in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, physical). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, up until 18 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Two Mil Limited (an entity) located at Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilmot, David Scott (a director) - located at R D 2, Wellsford. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued Elite Window Solutions 2016 Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical & service 18 May 2017
Directors
Name and Address Role Period
David Scott Wilmot
R D 2, Wellsford, 0972
Address used since 29 Mar 2022
Mangawhai, 0573
Address used since 30 Apr 2018
Omaha, Warkworth, 0986
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Addresses
Previous address Type Period
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & physical 22 Apr 2016 - 18 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Two Mil Limited
Shareholder NZBN: 9429032684520
Entity (NZ Limited Company)
Wellsford
0972
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilmot, David Scott
Director
R D 2
Wellsford
0972
22 Apr 2016 - current
Location
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