Elmo's Gold Limited was started on 18 Feb 2010 and issued an NZBN of 9429031655392. This registered LTD company has been supervised by 3 directors: Ian Donald Malcolm - an active director whose contract began on 18 Feb 2010,
Pamela Joy Malcolm - an active director whose contract began on 18 Feb 2010,
Elizabeth Amy Malcolm - an active director whose contract began on 23 Feb 2010.
According to our information (updated on 09 Mar 2024), this company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 07 Sep 2018, Elmo's Gold Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Malcolm, Ian Donald - located at Freemans Bay, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Malcolm, Elizabeth Amy, located at Mount Albert, Auckland (an individual).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2013 to 07 Sep 2018
Address #2: 4th Floor, 70 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Feb 2010 to 25 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Malcolm, Pamela Joy |
Freemans Bay Auckland 1011 New Zealand |
13 May 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Malcolm, Elizabeth Amy |
Mount Albert Auckland 1025 New Zealand |
13 May 2010 - |
Ian Donald Malcolm - Director
Appointment date: 18 Feb 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Pamela Joy Malcolm - Director
Appointment date: 18 Feb 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Elizabeth Amy Malcolm - Director
Appointment date: 23 Feb 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jun 2016
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