Elizian Holdings Limited, a registered company, was launched on 08 Sep 2010. 9429031394529 is the NZ business number it was issued. "Clothing mfg - womens and girls" (business classification C135120) is how the company has been categorised. The company has been run by 1 director, named Elizabeth Anne Mitchell - an active director whose contract started on 08 Sep 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 8, 126 Vincent Street, Auckland, 1010 (registered address),
Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 (physical address),
Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 (service address).
Elizian Holdings Limited had been using Level 8, 126 Vincent Street, Auckland as their registered address up to 08 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2020 to 08 Sep 2021
Address #2: Level 8, 126 Vincent Street, Auckland, 1110 New Zealand
Physical & registered address used from 07 Sep 2018 to 09 Sep 2020
Address #3: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Aug 2014 to 07 Sep 2018
Address #4: 15a Alexis Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 06 Dec 2013 to 15 Aug 2014
Address #5: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2012 to 06 Dec 2013
Address #6: Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 New Zealand
Registered & physical address used from 08 Sep 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mitchell, Elizabeth Anne |
Epsom Auckland 1023 New Zealand |
08 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Wolfgram, Ian Francis |
Epsom Auckland 1023 New Zealand |
08 Sep 2010 - |
| Individual | Mitchell, Elizabeth Anne |
Epsom Auckland 1023 New Zealand |
08 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Robert James |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2010 - 06 Nov 2015 |
Elizabeth Anne Mitchell - Director
Appointment date: 08 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Nov 2013
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