Elliot & Tinker Limited, a registered company, was incorporated on 16 Jul 2013. 9429030138391 is the NZ business number it was issued. "Cake and pastry mfg (factory-based)" (business classification C117205) is how the company was classified. This company has been supervised by 2 directors: Jennifer Christina Gloria Lynn Elliot - an active director whose contract began on 16 Jul 2013,
Robert Shane Tinker - an active director whose contract began on 16 Jul 2013.
Last updated on 31 Mar 2021, BizDb's data contains detailed information about 1 address: 26 Aronui Road, Bridge Hill, Alexandra, 9320 (type: physical, registered).
Elliot & Tinker Limited had been using 41A Elizabeth Knox Place, Saint Johns, Auckland as their registered address until 04 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 15 Jul 2013 to 21 Aug 2013 they were called Elliot & Tinker Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
41a Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 41a Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 24 Sep 2015 to 04 Sep 2019
Address: Stewart & Co Ltd, Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 May 2014 to 24 Sep 2015
Address: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Jul 2013 to 16 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Jennifer Christina Gloria Lynn Elliot |
Stonefields Auckland 1072 New Zealand |
16 Jul 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Robert Shane Tinker |
Stonefields Auckland 1072 New Zealand |
16 Jul 2013 - |
Jennifer Christina Gloria Lynn Elliot - Director
Appointment date: 16 Jul 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Mar 2018
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 27 Aug 2019
Robert Shane Tinker - Director
Appointment date: 16 Jul 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Mar 2018
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 27 Aug 2019
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