Elaborate Holdings Limited, a registered company, was registered on 05 Aug 1992. 9429038951152 is the business number it was issued. This company has been managed by 4 directors: Franciscus Johannes M Gies - an active director whose contract began on 10 Aug 1992,
Paul Graham Garland - an active director whose contract began on 10 Aug 1992,
Simon Francis Scott - an inactive director whose contract began on 05 Aug 1992 and was terminated on 10 Aug 1992,
Kathleen Mary Tayler - an inactive director whose contract began on 05 Aug 1992 and was terminated on 10 Aug 1992.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (category: registered, physical).
Elaborate Holdings Limited had been using John C R Barraclough, 240 Tristram Street, Hamilton as their physical address up until 17 Jan 2008.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: John C R Barraclough, 240 Tristram Street, Hamilton
Physical address used from 18 May 2006 to 17 Jan 2008
Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Registered address used from 18 May 2006 to 17 Jan 2008
Address: 13 Anzac Street, Cambridge
Registered address used from 23 Mar 2001 to 18 May 2006
Address: 13 Anzac Street, Cambridge
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address: 20 Milicich Place, Cambridge
Physical address used from 23 Mar 2001 to 18 May 2006
Address: 52 Hall Street, Cambridge
Registered address used from 13 Jan 1997 to 23 Mar 2001
Address: 18 Dick Street, Cambridge
Registered address used from 10 May 1996 to 13 Jan 1997
Address: 18 Dick Street, Cambridge
Registered address used from 10 May 1994 to 10 May 1996
Address: 111 Collingwood Street, Hamilton
Registered address used from 13 Aug 1992 to 10 May 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gies, Franciscus Johannes |
Rd 3 Hamilton 3283 New Zealand |
05 Aug 1992 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Garland, Paul Graham |
Rd 3 Cambridge 3495 New Zealand |
05 Aug 1992 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Garland, Lynette Margaret |
Rd 3 Cambridge 3495 New Zealand |
05 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gies, Maria Carla J |
Cambridge |
05 Aug 1992 - 01 Nov 2005 |
Franciscus Johannes M Gies - Director
Appointment date: 10 Aug 1992
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Apr 2016
Paul Graham Garland - Director
Appointment date: 10 Aug 1992
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 19 Apr 2016
Simon Francis Scott - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 10 Aug 1992
Address: Hamitlon,
Address used since 05 Aug 1992
Kathleen Mary Tayler - Director (Inactive)
Appointment date: 05 Aug 1992
Termination date: 10 Aug 1992
Address: Hamilton,
Address used since 05 Aug 1992
Lyceum House Incorporated
20 Dick Street
Cooney Vosper Trustees Limited
Cooney Law
Cooney Trustees 2013 Limited
22 Dick Street
Elegal Limited
22 Dick Street
Cooney Trustees 2011 Limited
22 Dick Street
All Holdings Limited
22 Dick Street