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Elmz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030409163
NZBN
4164258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
26 Talbot Street
Richmond
Richmond 7020
New Zealand
Other address (Address For Share Register) used since 10 Dec 2012
316 Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 05 Dec 2019
316 Queen Street
Richmond
Richmond 7020
New Zealand
Postal & office & delivery address used since 02 Nov 2022

Elmz Holdings Limited, a registered company, was incorporated on 10 Dec 2012. 9429030409163 is the NZ business number it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company is classified. This company has been run by 4 directors: Mason Lee Pahl - an active director whose contract began on 10 Dec 2012,
Graeme Stanley Pahl - an inactive director whose contract began on 10 Dec 2012 and was terminated on 20 May 2020,
Julie Sharon Pahl - an inactive director whose contract began on 10 Dec 2012 and was terminated on 20 May 2020,
Lisa Debbie Pahl - an inactive director whose contract began on 10 Dec 2012 and was terminated on 20 May 2020.
Updated on 26 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 316 Queen Street, Richmond, Richmond, 7020 (postal address),
316 Queen Street, Richmond, Richmond, 7020 (office address),
316 Queen Street, Richmond, Richmond, 7020 (delivery address),
316 Queen Street, Richmond, Richmond, 7020 (registered address) among others.
Elmz Holdings Limited had been using 26 Talbot Street, Richmond, Richmond as their physical address up until 05 Dec 2019.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 2 entities.

Addresses

Principal place of activity

316 Queen Street, Richmond, Richmond, 7020 New Zealand


Previous address

Address #1: 26 Talbot Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 10 Dec 2012 to 05 Dec 2019

Contact info
64 03 5440605
02 Nov 2022 Phone
diane@richmondlaw.co.nz
Email
Pools-Spas.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Pahl, Julie Sharon Tahunanui
Nelson
7011
New Zealand
Director Julie Sharon Pahl Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Pahl, Mason Lee Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Lisa Debbie Pahl Stoke
Nelson
7011
New Zealand
Individual Pahl, Lisa Debbie Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Pahl, Graeme Stanley Tahunanui
Nelson
7011
New Zealand
Director Graeme Stanley Pahl Tahunanui
Nelson
7011
New Zealand
Directors

Mason Lee Pahl - Director

Appointment date: 10 Dec 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Dec 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Dec 2012


Graeme Stanley Pahl - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 20 May 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 10 Dec 2012


Julie Sharon Pahl - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 20 May 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 10 Dec 2012


Lisa Debbie Pahl - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 20 May 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Dec 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Dec 2012

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