Elco Industries Limited was launched on 20 Feb 1980 and issued an NZ business number of 9429032262230. This registered LTD company has been run by 2 directors: Laurie James Collins - an active director whose contract began on 20 Feb 1980,
Mary Eileen Collins - an active director whose contract began on 20 Feb 1980.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 53 Highland Park Drive, Highland Park, Auckland, 2010 (type: postal, office).
Until 22 May 2012, Elco Industries Limited had been using 53 Highland Park Drive, Highland Park, Manukau City as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Collins, Laurie James (an individual) located at Highland Park, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Collins, Mary Eileen - located at Highland Park, Auckland.
Principal place of activity
53 Highland Park Drive, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 53 Highland Park Drive, Highland Park, Manukau City, 2010 New Zealand
Physical address used from 16 May 2011 to 22 May 2012
Address #2: 53 Highland Park Drive, Highland Park, Manukau, 2010 New Zealand
Registered address used from 24 May 2010 to 22 May 2012
Address #3: 53 Highland Park Drive, Highland Park, Manukau City 1705 New Zealand
Physical address used from 20 May 2005 to 16 May 2011
Address #4: 53 Highland Park Drive, Highland Park, Manukau City 1705
Registered address used from 20 May 2005 to 24 May 2010
Address #5: 59 Epsom Ave, Epsom, Auckland 3
Registered address used from 08 Aug 2002 to 20 May 2005
Address #6: 59 Epsom Ave, Epsom, Auckland 3
Registered address used from 01 Jul 1997 to 08 Aug 2002
Address #7: 59 Epsom Ave, Epsom, Auckland 3
Physical address used from 01 Jul 1997 to 20 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Collins, Laurie James |
Highland Park Auckland 2010 New Zealand |
20 Feb 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Collins, Mary Eileen |
Highland Park Auckland 2010 New Zealand |
20 Feb 1980 - |
Laurie James Collins - Director
Appointment date: 20 Feb 1980
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 17 May 2010
Mary Eileen Collins - Director
Appointment date: 20 Feb 1980
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 17 May 2010
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