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Elsec Services Limited

Type: NZ Limited Company (Ltd)
9429034900123
NZBN
1609420
Company Number
Registered
Company Status
Current address
317 Cambridge Avenue
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 16 Feb 2017

Elsec Services Limited was launched on 16 Mar 2005 and issued an NZ business identifier of 9429034900123. This registered LTD company has been supervised by 2 directors: Christopher David Pinkney - an active director whose contract started on 16 Mar 2005,
Anne Kathleen Pinkney - an inactive director whose contract started on 16 Mar 2005 and was terminated on 21 Mar 2022.
As stated in BizDb's data (updated on 22 Apr 2024), the company registered 1 address: 317 Cambridge Avenue, Ashhurst, Ashhurst, 4810 (category: registered, physical).
Up to 16 Feb 2017, Elsec Services Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pinkney, Anne Kathleen (an individual) located at Ashhurst.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Pinkney, Christopher David - located at Ashhurst,
Duxfield, Catherine Margaret - located at Ashhurst,
Pinkney, Anne Kathleen - located at Ashhurst.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Pinkney, Christopher David, located at Ashhurst (an individual).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 May 2015 to 16 Feb 2017

Address: 317 Cambridge Avenue, Ashhurst, Ashhurst, 4810 New Zealand

Registered & physical address used from 16 Mar 2005 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pinkney, Anne Kathleen Ashhurst

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Pinkney, Christopher David Ashhurst

New Zealand
Individual Duxfield, Catherine Margaret Ashhurst

New Zealand
Individual Pinkney, Anne Kathleen Ashhurst

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pinkney, Christopher David Ashhurst

New Zealand
Directors

Christopher David Pinkney - Director

Appointment date: 16 Mar 2005

Address: Ashhurst, 4810 New Zealand

Address used since 28 Oct 2015


Anne Kathleen Pinkney - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 21 Mar 2022

Address: Ashhurst, 4810 New Zealand

Address used since 28 Oct 2015

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