General information
Elite Cabling Systems Limited
Type: NZ Limited Company (Ltd)9429035232414
New Zealand Business Number
1544958
Company Number
Registered
Company Status
Elite Cabling Systems Limited (issued an NZ business identifier of 9429035232414) was incorporated on 12 Aug 2004. 1 address is currently in use by the company: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 28 Apr 2017. 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:
Eileen Jones (an individual) located at 47 Gandalf Crescent, Paraparaumu 5032. Businesscheck's database was last updated on 11 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 28 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Jones
Paraparaumu, Wellington, 5032
Address used since 10 Aug 2015 |
Director | 12 Aug 2004 - current |
|
David Burt
Browns Bay, Auckland 9,
Address used since 30 Aug 2005 |
Director | 12 Aug 2004 - 09 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Aug 2016 - 28 Apr 2017 |
| Level 5, 203-209 Willis Street, Wellington | Physical & registered | 10 Sep 2007 - 15 Aug 2016 |
| Level 4, 22 The Terrace, Wellington | Registered & physical | 12 Aug 2004 - 10 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eileen Jones Individual |
47 Gandalf Crescent Paraparaumu 5032 |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelvin Martin Jones Individual |
Paraparaumu 5023 |
01 Sep 2005 - 13 Mar 2013 |
|
Kelvin Martin Jones Individual |
10 Meadow Court Paraparaumu 5023 |
01 Sep 2005 - 13 Mar 2013 |
|
Josephine Patricia Burt Individual |
Browns Bay Auckland 9 |
01 Sep 2005 - 01 Sep 2005 |
|
David Burt Individual |
Browns Bay Auckland 9 |
01 Sep 2005 - 01 Sep 2005 |
|
Kelvin Jones Individual |
Avalon Lower Hutt |
12 Aug 2004 - 27 Jun 2010 |
|
David Burt Individual |
Torbay Auckland 9 |
12 Aug 2004 - 27 Jun 2010 |
Location
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