General information

Elitechgroup (nz) Limited

Type: NZ Limited Company (Ltd)
9429035572374
New Zealand Business Number
1477166
Company Number
Registered
Company Status

Elitechgroup (Nz) Limited (NZBN 9429035572374) was launched on 02 Feb 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, until 28 Feb 2020. Elitechgroup (Nz) Limited used other aliases, namely: Vital Diagnostics Limited from 02 Feb 2004 to 12 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acn 003153286 - Elitechgroup Australia Pty Limited (an other) located at Braeside, Victoria postcode 3195. Our information was last updated on 23 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 28 Feb 2020
Directors
Name and Address Role Period
Peter Gerard Murphy
Kew, Victoria, 3101
Address used since 21 Jun 2023
Blackburn, Victoria, 3130
Address used since 07 Dec 2015
Epping, N S W, 2121
Address used since 01 Jan 1970
Epping, N S W, 2121
Address used since 01 Jan 1970
Director 10 Jul 2013 - current
Aris Koutoufos
Mentone, Victoria, 3194
Address used since 01 Jun 2019
Epping, N S W, 2121
Address used since 01 Jan 1970
Epping, N S W, 2121
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Pierre D. Director 31 Dec 2012 - 01 Jan 2016
Michael S. Director 31 Dec 2012 - 01 Jan 2016
Adrian Tennyenhuis
Westleigh, Nsw 2120, Australia,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 30 Jun 2013
Israel Mayer Stein
Chestnut Hill, Massachusetts 02467, Usa,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 30 Aug 2006
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 28 May 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 07 Jul 2016 - 29 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 26 Jul 2013 - 07 Jul 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 29 Jul 2010 - 26 Jul 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 01 Aug 2006 - 29 Jul 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 02 Feb 2004 - 01 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn 003153286 - Elitechgroup Australia Pty Limited
Other (Other)
Braeside
Victoria
3195
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Vital Diagnostics Pty Limited
Shareholder NZBN: 9429036017270
Company Number: 1294829
Entity
02 Feb 2004 - 30 Mar 2012
Vital Diagnostics Pty Limited
Shareholder NZBN: 9429036017270
Company Number: 1294829
Entity
02 Feb 2004 - 30 Mar 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Elitech Group Sas
Type Company
Ultimate Holding Company Number 527913479
Country of origin FR
Location
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