Elizabeth Auckland Limited was launched on 08 Aug 2013 and issued an NZBN of 9429030108134. This registered LTD company has been managed by 1 director, named Sarah Elizabeth Dearlove - an active director whose contract began on 08 Aug 2013.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: 9 Churchill Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Up to 26 Nov 2019, Elizabeth Auckland Limited had been using 6B Penzance Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 69 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James, Sarah Elizabeth - located at Murrays Bay, Auckland. Elizabeth Auckland Limited has been categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 6b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 15 Dec 2015 to 26 Nov 2019
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Aug 2013 to 15 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 |
Newmarket Auckland 1023 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | James, Sarah Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
08 Aug 2013 - |
Sarah Elizabeth Dearlove - Director
Appointment date: 08 Aug 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Nov 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2013
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