Elb Equipment Limited, a registered company, was registered on 09 Mar 2011. 9429031197137 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 6 directors: Filippo Primo Cardaci - an active director whose contract began on 02 Jul 2020,
John Ritchie Grant - an active director whose contract began on 28 Jun 2023,
Christopher Leslie Malan - an inactive director whose contract began on 28 Nov 2015 and was terminated on 02 Jul 2020,
Michael Craig Easter - an inactive director whose contract began on 25 Mar 2016 and was terminated on 31 Jan 2020,
Stewart Hugh Mcgaw Brown - an inactive director whose contract began on 09 Mar 2011 and was terminated on 31 Aug 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 96 Gavin St, Mount Wellington, 1060 (type: registered, service).
Elb Equipment Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 28 Mar 2017.
Former names used by this company, as we found at BizDb, included: from 02 Mar 2011 to 01 Jan 2018 they were named Ditch Witch New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Acn 009 131 168 - Elbquip Holdings Pty Limited - located at 1060, Horningsea Park, Nsw.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 28 Mar 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 29 May 2012 to 18 Aug 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2011 to 29 May 2012
Address #4: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Mar 2011 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 009 131 168 - Elbquip Holdings Pty Limited |
Horningsea Park Nsw 2171 Australia |
09 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Three B's Pty Ltd Company Number: ACN 076 976 951 |
09 Mar 2011 - 20 Oct 2017 |
Ultimate Holding Company
Filippo Primo Cardaci - Director
Appointment date: 02 Jul 2020
ASIC Name: Contura Mining Pty Ltd
Address: Trigg, Western Australia, 6029 Australia
Address used since 01 Jul 2022
Address: Suite A2, West Perth Wa, 6005 Australia
Address: Trigg Wa, 6029 Australia
Address used since 02 Jul 2020
John Ritchie Grant - Director
Appointment date: 28 Jun 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Jun 2023
Christopher Leslie Malan - Director (Inactive)
Appointment date: 28 Nov 2015
Termination date: 02 Jul 2020
ASIC Name: Elb Equipment Pty Limited
Address: Eastwood, New South Wales, 2122 Australia
Address used since 06 Aug 2019
Address: Emu Plains, New South Wales, 2750 Australia
Address: Carlingford, New South Wales, 2118 Australia
Address used since 28 Nov 2015
Address: Emu Plains, New South Wales, 2750 Australia
Michael Craig Easter - Director (Inactive)
Appointment date: 25 Mar 2016
Termination date: 31 Jan 2020
Address: Craighall Park, Johannesburg, 2196 South Africa
Address used since 25 Mar 2016
Stewart Hugh Mcgaw Brown - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 31 Aug 2016
ASIC Name: Ditch Witch Australia Pty Limited
Address: Silverdale, Nsw, 2752 Australia
Address used since 09 Mar 2011
Address: Emu Plains, NSW 2750 Australia
Address: Emu Plains, NSW 2750 Australia
David Graham Jones - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 25 Mar 2016
Address: 79 Caravelle Road, Bartlett, Boksburg, Gauteng, 1459 South Africa
Address used since 09 Mar 2011
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