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Elba Trustee Limited

Type: NZ Limited Company (Ltd)
9429030856271
NZBN
3681784
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1b/104a Gladstone Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 10 Apr 2017
.1b/104a Gladstone Road
Parnell
Auckland 1052
New Zealand
Other address (Address for Records) used since 10 Apr 2017
10a Lucerne Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2020

Elba Trustee Limited, a registered company, was incorporated on 19 Dec 2011. 9429030856271 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 2 directors: Margaret Elizabeth Wright - an active director whose contract began on 19 Dec 2011,
Barry Wright - an active director whose contract began on 19 Dec 2011.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 10A Lucerne Road, Remuera, Auckland, 1050 (registered address),
10A Lucerne Road, Remuera, Auckland, 1050 (physical address),
10A Lucerne Road, Remuera, Auckland, 1050 (service address),
10A Lucerne Road, Remuera, Auckland, 1050 (other address) among others.
Elba Trustee Limited had been using 1B/104A Gladstone Road, Parnell, Auckland as their registered address up until 11 May 2020.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 10a Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical & service address used from 11 May 2020

Principal place of activity

10a Lucerne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1b/104a Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Apr 2017 to 11 May 2020

Address #2: 11a Cullwick Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 21 May 2012 to 20 Apr 2017

Address #3: 29a Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 19 Dec 2011 to 21 May 2012

Contact info
64 21 866014
Phone
bwright@icefireltd.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wright, Barry Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wright, Margaret Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

Margaret Elizabeth Wright - Director

Appointment date: 19 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2015


Barry Wright - Director

Appointment date: 19 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Apr 2017

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