37 Elliot Street Limited

37 Elliot Street Limited, a registered company, was launched on 24 Sep 1999. 9429037485474 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 5 directors: Lloyd Peter Williams - an active director whose contract started on 24 Sep 1999,
Kevin Ross Mitchell - an active director whose contract started on 12 Jan 2001,
Murray Andrew Couper - an active director whose contract started on 31 Oct 2022,
Andrew Peter Tuckey - an inactive director whose contract started on 24 Sep 1999 and was terminated on 31 Oct 2022,
Graham John Payne - an inactive director whose contract started on 24 Sep 1999 and was terminated on 11 Jan 2001.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Level 1, 37 Elliot Street, Papakura, 2113 (registered address),
Level 1, 37 Elliot Street, Papakura, 2113 (service address),
Po Box 72262, Papakura, Papakura, 2244 (postal address),
Level 1, 37 Elliot Street, Papakura, 2113 (delivery address) among others.
37 Elliot Street Limited had been using 37 Elliot Street, Papakura, Papakura as their registered address until 06 May 2021.
A total of 999 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 167 shares (16.72%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 166 shares (16.62%). Lastly we have the next share allotment (333 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Level 1, 37 Elliot Street, Papakura, 2113 New Zealand

Delivery address used from 31 Oct 2022

Address #5: Level 1, 37 Elliot Street, Papakura, 2113 New Zealand

Registered & service address used from 08 Nov 2022

Principal place of activity

37 Elliot Street, Papakura, Papakura, 2110 New Zealand

Previous addresses

Address #1: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 28 Feb 2017 to 06 May 2021

Address #2: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 10 Feb 2011 to 28 Feb 2017

Address #3: Top Floor, 37 Elliott Street, Cnr Elliott Street & Raysmall Drive, Papakura, Auckland New Zealand

Registered & physical address used from 18 Feb 2002 to 10 Feb 2011

Address #4: Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland

Registered address used from 12 Apr 2000 to 18 Feb 2002

Address #5: Top Floor, Amp Building, Cnr East & Wood Streets, Papakura, Auckland

Physical address used from 24 Sep 1999 to 18 Feb 2002

Previous Shareholders

Lloyd Peter Williams - Director

Appointment date: 24 Sep 1999

Kevin Ross Mitchell - Director

Appointment date: 12 Jan 2001

Murray Andrew Couper - Director

Appointment date: 31 Oct 2022

Andrew Peter Tuckey - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 31 Oct 2022

Graham John Payne - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 11 Jan 2001