Eloy Water New Zealand Limited was started on 24 Apr 2012 and issued an NZ business number of 9429030692718. The registered LTD company has been supervised by 9 directors: Olivier E. - an active director whose contract started on 01 Nov 2013,
Louis E. - an active director whose contract started on 12 Dec 2014,
Dominique Chibel - an active director whose contract started on 11 Jul 2016,
Pierre-Etienne E. - an active director whose contract started on 31 Mar 2017,
David E. - an active director whose contract started on 31 Mar 2017.
As stated in our database (last updated on 23 Feb 2024), the company registered 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (category: physical, registered).
BizDb found more names used by the company: from 24 Apr 2012 to 21 Oct 2013 they were called St Heliers Nominees No 7 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). Eloy Water New Zealand Limited is categorised as "Nominee service" (business classification K641935).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Eloy Water Group | 12 Jan 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
24 Apr 2012 - 22 Oct 2013 |
| Director | Bruce Peter Jackson |
St Heliers Auckland 1071 New Zealand |
24 Apr 2012 - 22 Oct 2013 |
| Individual | Invest, Eloy | 22 Oct 2013 - 12 Jan 2015 |
Olivier E. - Director
Appointment date: 01 Nov 2013
Louis E. - Director
Appointment date: 12 Dec 2014
Dominique Chibel - Director
Appointment date: 11 Jul 2016
ASIC Name: Eloy Water Australia Pty. Ltd.
Address: Nsw, 2039 Australia
Address: Nsw, 2039 Australia
Address: Queensland, 4220 Australia
Address used since 11 Jul 2016
Pierre-etienne E. - Director
Appointment date: 31 Mar 2017
David E. - Director
Appointment date: 31 Mar 2017
Julien H. - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Mar 2017
Damien H. - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Mar 2017
Mike Dawson - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 31 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2015
Bruce Peter Jackson - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 01 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2012
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