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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Acn 003153286 - Elitechgroup Australia Pty Limited Other (Other) |
Braeside Victoria 3195 |
30 Mar 2012 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Elitech Group Sas |
Type | Company |
Ultimate Holding Company Number | 527913479 |
Country of origin | FR |
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