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Elizabeth Auckland Limited

Type: NZ Limited Company (Ltd)
9429030108134
NZBN
4583281
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
9 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 26 Nov 2019

Elizabeth Auckland Limited was launched on 08 Aug 2013 and issued an NZBN of 9429030108134. This registered LTD company has been managed by 1 director, named Sarah Elizabeth Dearlove - an active director whose contract began on 08 Aug 2013.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: 9 Churchill Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Up to 26 Nov 2019, Elizabeth Auckland Limited had been using 6B Penzance Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 69 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James, Sarah Elizabeth - located at Murrays Bay, Auckland. Elizabeth Auckland Limited has been categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous addresses

Address: 6b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Dec 2015 to 26 Nov 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2013 to 15 Dec 2015

Contact info
64 21 489192
12 Nov 2018 Phone
bend@conradproperties.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 69 Limited
Shareholder NZBN: 9429030301597
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director James, Sarah Elizabeth Murrays Bay
Auckland
0630
New Zealand
Directors

Sarah Elizabeth Dearlove - Director

Appointment date: 08 Aug 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Nov 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Aug 2013

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