Shortcuts

Elixir Solutions Limited

Type: NZ Limited Company (Ltd)
9429036134274
NZBN
1274903
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Physical & registered & service address used since 05 May 2005

Elixir Solutions Limited was started on 28 Feb 2003 and issued a New Zealand Business Number of 9429036134274. The registered LTD company has been managed by 3 directors: Elizabeth Nancy Jane Poff - an active director whose contract began on 28 Feb 2003,
Kelvin Grant Dixon - an active director whose contract began on 16 Oct 2006,
Suzanne Helen Poff - an inactive director whose contract began on 28 Feb 2003 and was terminated on 27 Oct 2017.
As stated in our data (last updated on 13 Mar 2024), the company filed 1 address: 32 Taupo Quay, Wanganui (type: physical, registered).
Up to 05 May 2005, Elixir Solutions Limited had been using Suite 16, Wicksteed Terrace, Wanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Poff, Elizabeth Nancy Jane (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 3 shareholders, holds 66 per cent shares (exactly 66 shares) and includes
Dixon, Kelvin Grant - located at Bluff Hill, Napier,
Poff, Elizabeth Nancy Jane - located at Bluff Hill, Napier,
Cvitanovich, Anna Katherine - located at Bluff Hill, Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dixon, Kelvin Grant Dixon, located at Bluff Hill, Napier (an individual).

Addresses

Previous address

Address: Suite 16, Wicksteed Terrace, Wanganui

Registered & physical address used from 28 Feb 2003 to 05 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Poff, Elizabeth Nancy Jane Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Dixon, Kelvin Grant Bluff Hill
Napier
4110
New Zealand
Individual Poff, Elizabeth Nancy Jane Bluff Hill
Napier
4110
New Zealand
Individual Cvitanovich, Anna Katherine Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dixon, Kelvin Grant Dixon Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Sarah Louise Bluff Hill
Napier
4110
New Zealand
Entity Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Company Number: 1235009
Entity Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Company Number: 1235009
Directors

Elizabeth Nancy Jane Poff - Director

Appointment date: 28 Feb 2003

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 Mar 2023

Address: Napier, 4110 New Zealand

Address used since 03 Sep 2015


Kelvin Grant Dixon - Director

Appointment date: 16 Oct 2006

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 Mar 2023

Address: Napier, 4110 New Zealand

Address used since 03 Sep 2015


Suzanne Helen Poff - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 27 Oct 2017

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 15 Mar 2010

Nearby companies