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Elan Group Limited

Type: NZ Limited Company (Ltd)
9429030266735
NZBN
4399019
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
M692470
Industry classification code
Signwriting
Industry classification description
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
P821950
Industry classification code
Study Skill, Career Development And Job Search Training
Industry classification description
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
32 Baird Street
Howick
Auckland 2014
New Zealand
Office address used since 21 May 2021
32 Baird Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 31 May 2021
32 Baird Street
Howick
Auckland 2014
New Zealand
Postal & delivery address used since 28 Apr 2022

Elan Group Limited, a registered company, was started on 11 Apr 2013. 9429030266735 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. The company has been managed by 5 directors: Anita Jane Meikle Smith - an active director whose contract started on 11 Apr 2013,
Anita Jane Perry - an active director whose contract started on 11 Apr 2013,
Anita Jane Meikle - an active director whose contract started on 11 Apr 2013,
Elroy William Smith - an active director whose contract started on 04 Dec 2024,
Sam Perry - an inactive director whose contract started on 11 Apr 2013 and was terminated on 01 Apr 2017.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 32 Baird Street, Howick, Auckland, 2014 (types include: postal, delivery).
Elan Group Limited had been using 29 Judkins Crescent, Cockle Bay, Auckland as their registered address up until 31 May 2021.
Previous aliases for the company, as we identified at BizDb, included: from 11 Apr 2013 to 10 Jun 2021 they were called Perrygon Limited.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (50%).

Addresses

Principal place of activity

32 Baird Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 29 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 23 Apr 2019 to 31 May 2021

Address #2: 86 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand

Registered address used from 16 Mar 2015 to 23 Apr 2019

Address #3: 86 Mackesy Road, Parahaki, Whangarei, 0112 New Zealand

Physical address used from 23 Feb 2015 to 23 Apr 2019

Address #4: 49 Rawhiti Street, Greerton, Tauranga, 3112 New Zealand

Registered address used from 11 Apr 2013 to 16 Mar 2015

Address #5: 49 Rawhiti Street, Greerton, Tauranga, 3112 New Zealand

Physical address used from 11 Apr 2013 to 23 Feb 2015

Contact info
64 21 477580
18 Nov 2024 Elan Services
64 27 5868726
18 Nov 2024 CV Success
64 27 5868726
11 Apr 2019 Phone
elangroupnz@gmail.com
09 Dec 2024 Email
anita@cvsuccess.co.nz
11 Apr 2019 Email
No website
Website
www.cvsuccess.co.nz
28 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Smith, Elroy William Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Smith, Anita Jane Meikle Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Anita Jane Howick
Auckland
2014
New Zealand
Individual Perry, Samuel Robert Parahaki
Whangarei
0112
New Zealand
Directors

Anita Jane Meikle Smith - Director

Appointment date: 11 Apr 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 May 2021


Anita Jane Perry - Director

Appointment date: 11 Apr 2013

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 16 Mar 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2019


Anita Jane Meikle - Director

Appointment date: 11 Apr 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Nov 2019


Elroy William Smith - Director

Appointment date: 04 Dec 2024

Address: Baird Street, Auckland, 2014 New Zealand

Address used since 04 Dec 2024


Sam Perry - Director (Inactive)

Appointment date: 11 Apr 2013

Termination date: 01 Apr 2017

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 16 Mar 2015

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