Elpac Investments Limited, a registered company, was incorporated on 22 Apr 1998. 9429037863166 is the business number it was issued. This company has been managed by 2 directors: Philip Andrew Carlisle - an active director whose contract started on 22 Apr 1998,
Estelle Louise Carlisle - an active director whose contract started on 22 Apr 1998.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 15 Braco Place, Burnside, Christchurch, 8041 (types include: registered, physical).
Elpac Investments Limited had been using 61 Woodbury Street, Russley, Christchurch as their physical address up until 10 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15 Braco Place, Burnside, Christchurch, 8041 New Zealand
Previous addresses
Address: 61 Woodbury Street, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 12 Mar 2013 to 10 Mar 2015
Address: 45a Trafford Street, Harewood, Christchurch, 8051 New Zealand
Registered address used from 07 Mar 2011 to 12 Mar 2013
Address: 45a Trafford Street, Harewood, Christchurch New Zealand
Physical address used from 15 Feb 2007 to 12 Mar 2013
Address: 45a Trafford Street, Harewood, Christchurch New Zealand
Registered address used from 15 Feb 2007 to 07 Mar 2011
Address: 114 Highsted Road, Harewood, Christchurch
Physical address used from 02 Mar 2006 to 15 Feb 2007
Address: 114 Highsted Rd, Harewood, Christchurch
Registered address used from 02 Mar 2006 to 15 Feb 2007
Address: 12 Oldwood Street, Bishopdale, Christchurch 8005
Registered address used from 12 Apr 2000 to 02 Mar 2006
Address: 12 Oldwood Street, Bishopdale, Christchurch 8005
Physical address used from 15 Apr 1999 to 15 Apr 1999
Address: 18 Lombard Place, Avonhead, Christchurch
Physical address used from 15 Apr 1999 to 02 Mar 2006
Address: 12 Oldwood Street, Bishopdale, Christchurch 8005
Registered address used from 15 Apr 1999 to 12 Apr 2000
Address: Same As Registered Office
Physical address used from 15 Apr 1999 to 15 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carlisle, Philip Andrew |
Burnside Christchurch 8041 New Zealand |
22 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Estelle Louise |
Burnside Christchurch 8041 New Zealand |
22 Apr 1998 - |
Philip Andrew Carlisle - Director
Appointment date: 22 Apr 1998
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Mar 2015
Estelle Louise Carlisle - Director
Appointment date: 22 Apr 1998
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Mar 2015
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