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Elim New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030503946
NZBN
4025462
Company Number
Registered
Company Status
109927570
GST Number
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 02 May 2017
34 Blacks Road
Greenhithe
Auckland 0632
New Zealand
Postal & invoice address used since 02 Apr 2019
Unit3, 4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Office address used since 02 Apr 2019

Elim New Zealand Limited, a registered company, was incorporated on 21 Sep 2012. 9429030503946 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was classified. The company has been run by 2 directors: Chuanqiang Cui - an active director whose contract started on 29 Mar 2020,
Daiyan Cui - an inactive director whose contract started on 21 Sep 2012 and was terminated on 31 Mar 2020.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Blacks Road, Greenhithe, Auckland, 0632 (category: postal, office).
Elim New Zealand Limited had been using 229A Archers Road, Wairau Valley, Auckland as their registered address up to 02 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 14 Apr 2014 to 02 May 2017

Address #2: Unit L, 1 Henry Rose Pl, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Sep 2012 to 14 Apr 2014

Contact info
64 9 4142968
12 Nov 2018 Phone
tileezy@hotmail.com
12 Nov 2018 Email
www.showerbase.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Bi, Zhongmei Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cui, Daiyan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Cui, Chuanqiang Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

20 Apr 2017
Effective Date
Elim New Zealand Limited
Name
Ltd
Type
4025462
Ultimate Holding Company Number
NZ
Country of origin
4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Address
Directors

Chuanqiang Cui - Director

Appointment date: 29 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Mar 2020


Daiyan Cui - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 31 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 May 2016

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