No Elephants Limited, a registered company, was started on 22 Aug 2013. 9429030092648 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 2 directors: Simon Hebrides - an active director whose contract started on 22 Aug 2013,
Rainie Hebrides - an inactive director whose contract started on 22 Aug 2013 and was terminated on 31 Dec 2023.
Last updated on 02 May 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 46337, Herne Bay, Auckland, 1147 (registered address),
46337, Herne Bay, Auckland, 1147 (service address),
B740/259 Morrin Road, St Johns, Auckland, 1072 (registered address),
B740/259 Morrin Road, St Johns, Auckland, 1072 (service address) among others.
No Elephants Limited had been using Suite 3, Level 2, 26 Wyndham Street, Auckland as their registered address until 18 Sep 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Other active addresses
Address #4: B740/259 Morrin Road, St Johns, Auckland, 1072 New Zealand
Registered & service address used from 22 Feb 2024
Address #5: 46337, Herne Bay, Auckland, 1147 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
Suite 3, Level 2, 26 Wyndham Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Suite 3, Level 2, 26 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 Nov 2015 to 18 Sep 2020
Address #2: Level 1, Princes Court, 2 Princes Street, Auckland Central, Auckland, 1140 New Zealand
Registered & physical address used from 13 Mar 2015 to 25 Nov 2015
Address #3: 32 Margarita Rise, Pukekohe, 2010 New Zealand
Registered & physical address used from 22 Aug 2013 to 13 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hebrides, Simon |
Herne Bay Auckland 1147 New Zealand |
22 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hebrides, Rainie |
Auckland 1147 New Zealand |
17 Apr 2024 - |
| Director | Hebrides, Rainie |
St Johns Auckland 1072 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hebrides, Rainie |
St Johns Auckland 1072 New Zealand |
25 Oct 2016 - 26 Mar 2024 |
| Individual | Tebble, Jie |
Lvl 1, Princes Court, 2 Princes Street Auckland Central 1140 New Zealand |
22 Aug 2013 - 25 Oct 2016 |
| Director | Tebble, Jie |
Lvl 1, Princes Court, 2 Princes Street Auckland Central 1140 New Zealand |
22 Aug 2013 - 25 Oct 2016 |
Simon Hebrides - Director
Appointment date: 22 Aug 2013
Address: Herne Bay, Auckland, 1147 New Zealand
Address used since 31 Dec 2023
Address: St Johns, Auckland, 1072 New Zealand
Address used since 14 Feb 2024
Address: Auckland Central, 1010 New Zealand
Address used since 05 Nov 2020
Address: Lvl 1, Princes Court, 2 Princes Street, Auckland Central, 1140 New Zealand
Address used since 05 Mar 2015
Rainie Hebrides - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 31 Dec 2023
Address: St Johns, Auckland, 1072 New Zealand
Address used since 14 Feb 2024
Address: Auckland Central, 1010 New Zealand
Address used since 05 Nov 2020
Address: Lvl 1, Princes Court, 2 Princes Street, Auckland Central, 1140 New Zealand
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