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Elefante Books Limited

Type: NZ Limited Company (Ltd)
9429030701557
NZBN
3786396
Company Number
Registered
Company Status
J541910
Industry classification code
Publishing Nec
Industry classification description
Current address
35b Challenger Street
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 26 Jan 2021
Suite 2h Kingsbridge, 72 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 21 Dec 2022

Elefante Books Limited was started on 18 Apr 2012 and issued a New Zealand Business Number of 9429030701557. The registered LTD company has been run by 1 director, named Mervyn Noel Whitley - an active director whose contract began on 18 Apr 2012.
According to our data (last updated on 13 Mar 2024), the company uses 1 address: Suite 2H Kingsbridge, 72 Wellesley Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 26 Jan 2021, Elefante Books Limited had been using 131C Selwyn Avenue, Mission Bay, Auckland as their physical address.
BizDb identified past names for the company: from 17 Apr 2012 to 21 Jan 2013 they were called Mervyn Noel Whitley Jnr Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whitley, Mervyn Noel (a director) located at St Heliers, Auckland postcode 1071. Elefante Books Limited is categorised as "Publishing nec" (business classification J541910).

Addresses

Previous addresses

Address #1: 131c Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 21 Oct 2019 to 26 Jan 2021

Address #2: 15b Lodge Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 May 2015 to 21 Oct 2019

Address #3: 4d Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 07 May 2014 to 21 May 2015

Address #4: 3/66 Golf Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 18 Apr 2012 to 21 May 2015

Address #5: 3/66 Golf Road, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 18 Apr 2012 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Whitley, Mervyn Noel St Heliers
Auckland
1071
New Zealand
Directors

Mervyn Noel Whitley - Director

Appointment date: 18 Apr 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 May 2015

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