Elysium Realty Limited was registered on 19 Feb 2009 and issued a number of 9429032388671. The registered LTD company has been managed by 2 directors: Paul Vincent Vujnovich - an active director whose contract began on 11 Dec 2009,
Maxton Kenneth Eves - an inactive director whose contract began on 19 Feb 2009 and was terminated on 11 Dec 2009.
According to BizDb's database (last updated on 09 Mar 2024), this company filed 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 (types include: registered, physical).
Up until 05 Aug 2022, Elysium Realty Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 49999 shares are held by 3 entities, namely:
Vujnovich, Kerry Ann (an individual) located at Swanson, Auckland postcode 0614,
Hot Property Independent Trustees Limited (an entity) located at St Lukes, Auckalnd postcode 1346,
Vujnovich, Paul Vincent (an individual) located at Swanson, Waitakere 0614.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Vujnovich, Paul Vincent - located at Swanson, Waitakere 0614.
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 05 Aug 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Vujnovich, Kerry Ann |
Swanson Auckland 0614 New Zealand |
15 May 2019 - |
| Entity (NZ Limited Company) | Hot Property Independent Trustees Limited Shareholder NZBN: 9429041992302 |
St Lukes Auckalnd 1346 New Zealand |
24 May 2018 - |
| Individual | Vujnovich, Paul Vincent |
Swanson Waitakere 0614 New Zealand |
19 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vujnovich, Paul Vincent |
Swanson Waitakere 0614 New Zealand |
19 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujnovich, Kerry Ann |
Swanson Waitakere 0614 New Zealand |
19 Feb 2009 - 15 Jun 2018 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Feb 2009 - 11 Feb 2014 | |
| Individual | Vujnovich, Kerry Ann |
Swanson Waitakere 0614 New Zealand |
19 Feb 2009 - 15 Jun 2018 |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Feb 2009 - 11 Feb 2014 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Feb 2009 - 11 Feb 2014 | |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
19 Feb 2009 - 11 Feb 2014 |
Paul Vincent Vujnovich - Director
Appointment date: 11 Dec 2009
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 03 Mar 2010
Maxton Kenneth Eves - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 11 Dec 2009
Address: Newmarket, Auckland, New Zealand
Address used since 19 Feb 2009
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