Elegant Resorts Limited was launched on 20 Feb 2008 and issued an NZBN of 9429032897173. This registered LTD company has been run by 1 director, named Richard Felderhof - an active director whose contract started on 20 Feb 2008.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 (type: registered, physical).
Until 19 Jul 2021, Elegant Resorts Limited had been using Suite 1, 14 Burleigh Street, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Our World Limited (an entity) located at Grafton, Auckland postcode 1023. Elegant Resorts Limited is categorised as "Travel agency service" (ANZSIC N722060).
Other active addresses
Address #4: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Jul 2021
Address #5: Suite 3, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical & service address used from 19 Jul 2021
Principal place of activity
Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1, 14 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 30 May 2014 to 19 Jul 2021
Address #2: 84 College Hill, Freemans Bay, Auckland New Zealand
Registered & physical address used from 20 Feb 2008 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Our World Limited Shareholder NZBN: 9429033870038 |
Grafton Auckland 1023 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Our Luxe Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 |
20 Feb 2008 - 02 Jul 2014 | |
Entity | Our Luxe Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 |
20 Feb 2008 - 02 Jul 2014 | |
Entity | Aspac Vacations Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 |
20 Feb 2008 - 02 Jul 2014 | |
Entity | Aspac Vacations Limited Shareholder NZBN: 9429034412282 Company Number: 1735344 |
20 Feb 2008 - 02 Jul 2014 |
Ultimate Holding Company
Richard Felderhof - Director
Appointment date: 20 Feb 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 May 2016
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