Elyana Investments Limited

Elyana Investments Limited, a registered company, was incorporated on 03 Jan 2008. 9429032970036 is the business number it was issued. This company has been managed by 3 directors: Shane Carl Holdsworth - an active director whose contract started on 03 Jan 2008,
Kathryn Anne Holdsworth - an active director whose contract started on 03 Jan 2008,
Edward William Hughes - an inactive director whose contract started on 28 Oct 2015 and was terminated on 31 Mar 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1 Building 5 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Elyana Investments Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 29 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Previous addresses

Address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 25 May 2017 to 29 Oct 2020

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Dec 2011 to 25 May 2017

Address: Heather K Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand

Registered & physical address used from 03 Jan 2008 to 08 Dec 2011

Shane Carl Holdsworth - Director

Appointment date: 03 Jan 2008

Kathryn Anne Holdsworth - Director

Appointment date: 03 Jan 2008

Edward William Hughes - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 31 Mar 2023