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Elytron Solutions Limited

Type: NZ Limited Company (Ltd)
9429031966672
NZBN
2313371
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 29 Mar 2016
166 Kahu Road
Paremata
Porirua 5024
New Zealand
Registered & service address used since 15 Mar 2024

Elytron Solutions Limited, a registered company, was incorporated on 08 Sep 2009. 9429031966672 is the number it was issued. This company has been supervised by 1 director, named Beverley Frampton - an active director whose contract began on 08 Sep 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 166 Kahu Road, Paremata, Porirua, 5024 (category: registered, service).
Elytron Solutions Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 29 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 12 Mar 2012 to 29 Mar 2016

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 08 Sep 2009 to 12 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Frampton, Beverley Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Gater, Dennis Paremata
Porirua
5024
New Zealand
Directors

Beverley Frampton - Director

Appointment date: 08 Sep 2009

Address: Paremata, Porirua, 5024 New Zealand

Address used since 07 May 2010

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