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Eliam Trade And Utilities Limited

Type: NZ Limited Company (Ltd)
9429030837638
NZBN
3694355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
817a East Coast Road
Northcross
Auckland 0630
New Zealand
Registered address used since 11 Jan 2017
Po Box 35975
Browns Bay
Auckland 0753
New Zealand
Postal address used since 03 Mar 2020
Unit 3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 13 Dec 2021

Eliam Trade and Utilities Limited was registered on 18 Jan 2012 and issued a number of 9429030837638. This registered LTD company has been managed by 1 director, named Jianzhe Liu - an active director whose contract began on 18 Jan 2012.
As stated in our database (updated on 29 Mar 2024), this company uses 5 addresess: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 (office address),
49 Top Road, Rd 2, Dairy Flat, 0792 (delivery address) among others.
Until 22 Dec 2021, Eliam Trade and Utilities Limited had been using 59C Apollo Drive, Rosedale, Auckland as their physical address.
BizDb identified former names for this company: from 21 Dec 2011 to 30 Mar 2015 they were named Eliam Exporting Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 934 shares are held by 1 entity, namely:
Liu, Jianzhe (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Zhang, Xiuxiu - located at Mount Roskill, Auckland.
The third share allocation (15 shares, 1.5%) belongs to 1 entity, namely:
Park, Jae Sung, located at Rd 3, Kaukapakapa (an individual). Eliam Trade and Utilities Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Other active addresses

Address #4: 49 Top Road, Rd 2, Dairy Flat, 0792 New Zealand

Delivery address used from 13 Dec 2021

Address #5: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 22 Dec 2021

Principal place of activity

C/25 Porana Road, Wairau, Auckland, 0627 New Zealand


Previous addresses

Address #1: 59c Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Oct 2020 to 22 Dec 2021

Address #2: 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Dec 2017 to 15 Oct 2020

Address #3: 25 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 18 Jan 2016 to 18 Dec 2017

Address #4: Flat 1, 139 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 18 Jan 2012 to 18 Jan 2016

Address #5: Flat 1, 139 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 18 Jan 2012 to 11 Jan 2017

Contact info
64 21 02919563
09 Nov 2018 Phone
derrick@lucia.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
derrick@lucia.co.nz
09 Nov 2018 Email
No website
Website
www.finewines.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 934
Director Liu, Jianzhe Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Xiuxiu Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Park, Jae Sung Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Chen, Yanjun Stonefields
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual He, Yanling Rototuna North
Hamilton
3210
New Zealand
Directors

Jianzhe Liu - Director

Appointment date: 18 Jan 2012

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Mar 2015

Address: Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2015

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