E-Liquids Nz Limited, a registered company, was registered on 02 Jun 2017. 9429046168429 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been categorised. This company has been supervised by 3 directors: Chad Kevin Carroll - an active director whose contract began on 02 Jun 2017,
Kevin Eugene Carroll - an inactive director whose contract began on 02 Jun 2017 and was terminated on 12 Jul 2017,
Yvette Ada Carroll - an inactive director whose contract began on 02 Jun 2017 and was terminated on 12 Jul 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Chartered Accountants, 17 Clifton Road, Hamilton, 3204 (category: physical, registered).
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 997 shares (99.7 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
02 Jun 2017 - |
Individual | Carroll, Yvette Ada |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Individual | Carroll, Kevin Eugene |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carroll, Kevin Eugene |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Director | Kevin Eugene Carroll |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Yvette Ada Carroll |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Individual | Carroll, Yvette Ada |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Carroll, Chad Kevin |
Whale Bay Raglan 3297 New Zealand |
02 Jun 2017 - |
Chad Kevin Carroll - Director
Appointment date: 02 Jun 2017
Address: Whale Bay, Raglan, 3297 New Zealand
Address used since 02 Jun 2017
Kevin Eugene Carroll - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 12 Jul 2017
Address: Whale Bay, Raglan, 3297 New Zealand
Address used since 02 Jun 2017
Yvette Ada Carroll - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 12 Jul 2017
Address: Whale Bay, Raglan, 3297 New Zealand
Address used since 02 Jun 2017
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