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Elephant Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429031334341
NZBN
3177290
Company Number
Registered
Company Status
Current address
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Dec 2021

Elephant Hill Holdings Limited was registered on 21 Oct 2010 and issued a New Zealand Business Number of 9429031334341. This registered LTD company has been supervised by 4 directors: Andreas Johann Werner Weiss - an active director whose contract started on 16 Sep 2015,
Emine W. - an active director whose contract started on 08 Feb 2017,
Ralf-Roger W. - an inactive director whose contract started on 21 Oct 2010 and was terminated on 21 Sep 2016,
Gunter Thies - an inactive director whose contract started on 21 Oct 2010 and was terminated on 16 Sep 2015.
As stated in BizDb's data (updated on 03 Apr 2024), the company filed 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 09 Dec 2021, Elephant Hill Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 12000100 shares are issued to 1 group (1 sole shareholder).

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Oct 2019 to 09 Dec 2021

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 24 Oct 2019

Address: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 14 Nov 2011 to 07 Jun 2016

Address: C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 21 Oct 2010 to 14 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 12000100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000100
Individual Weiss-camli, Emine Reydan

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elephant Hill Trustee Limited
Shareholder NZBN: 9429031334396
Company Number: 3177291
308 Queen Street East
Hastings
4122
New Zealand
Entity Elephant Hill Trustee Limited
Shareholder NZBN: 9429031334396
Company Number: 3177291
308 Queen Street East
Hastings
4122
New Zealand
Directors

Andreas Johann Werner Weiss - Director

Appointment date: 16 Sep 2015

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 20 Feb 2023

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 16 Sep 2015


Emine W. - Director

Appointment date: 08 Feb 2017


Ralf-roger W. - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 21 Sep 2016


Gunter Thies - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 16 Sep 2015

Address: Havelock North, 4130 New Zealand

Address used since 21 Oct 2010

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