General information

Elite Build Limited

Type: NZ Limited Company (Ltd)
9429043379965
New Zealand Business Number
6136507
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Elite Build Limited (New Zealand Business Number 9429043379965) was incorporated on 17 Oct 2016. 2 addresses are in use by the company: 22 Grey Street, Bayview, Napier, 4104 (type: registered, physical). Elite Build Limited used other aliases, namely: Geb Developments Limited from 17 Oct 2016 to 19 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Marewa Trustees 2019 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Tester, Sarah Ellen (a director) located at Bay View, Napier postcode 4104,
Tester, Matthew Terrence (a director) located at Bay View, Napier postcode 4104. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tester, Matthew Terrence (a director) - located at Bay View, Napier. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tester, Sarah Ellen, located at Bay View, Napier (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Elite Build Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
22 Grey Street, Bayview, Napier, 4104 Registered & physical & service 17 Oct 2016
Directors
Name and Address Role Period
Sarah Ellen Tester
Bay View, Napier, 4104
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Matthew Terrence Tester
Bay View, Napier, 4104
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marewa Trustees 2019 Limited
Shareholder NZBN: 9429041276334
Entity (NZ Limited Company)
Ahuriri
Napier
4110
27 Jul 2022 - current
Tester, Sarah Ellen
Director
Bay View
Napier
4104
17 Oct 2016 - current
Tester, Matthew Terrence
Director
Bay View
Napier
4104
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tester, Matthew Terrence
Director
Bay View
Napier
4104
17 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tester, Sarah Ellen
Director
Bay View
Napier
4104
17 Oct 2016 - current
Location
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