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Eldoncorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033168432
NZBN
1979736
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
46 Stanley St.
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jul 2019

Eldoncorp Holdings Limited was incorporated on 27 Aug 2007 and issued a business number of 9429033168432. The registered LTD company has been managed by 2 directors: Elijah Donald Wallwork - an active director whose contract began on 27 Aug 2007,
Timothy Yelland - an active director whose contract began on 29 Jun 2018.
As stated in our information (last updated on 09 Apr 2024), the company uses 1 address: 46 Stanley St., Parnell, Auckland, 1010 (category: registered, physical).
Until 22 Jul 2019, Eldoncorp Holdings Limited had been using 130 Broadway, Newmarket, Auckland as their physical address.
A total of 500000000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 499999999 shares are held by 1 entity, namely:
Wallwork, Elijah Donald (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Yelland, Timothy - located at Redlynch, Cairns, Queensland,
Wallwork, Donald Elijah - located at Epsom, Auckland. Eldoncorp Holdings Limited is classified as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Previous addresses

Address: 130 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Jun 2015 to 22 Jul 2019

Address: 5a Mt Roskill Rd, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 09 Jul 2012 to 26 Jun 2015

Address: 17 Ted William Street, New Windsor, Auckland 0600 New Zealand

Physical & registered address used from 10 Jun 2009 to 09 Jul 2012

Address: 18 Fir Street, Waterview, Auckland

Registered & physical address used from 27 Aug 2007 to 10 Jun 2009

Contact info
64 21 361800
Phone
eldoncorp@yahoo.com
Email
Financial Data

Basic Financial info

Total number of Shares: 500000000

Annual return filing month: June

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499999999
Individual Wallwork, Elijah Donald Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yelland, Timothy Redlynch, Cairns
Queensland
4870
Australia
Individual Wallwork, Donald Elijah Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Blue Coast Securities
Other Null - Blue Coast Securities
Directors

Elijah Donald Wallwork - Director

Appointment date: 27 Aug 2007

Address: Saint John, Auckland, 1072 New Zealand

Address used since 26 Sep 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Aug 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Apr 2017


Timothy Yelland - Director

Appointment date: 29 Jun 2018

Address: Redlynch, Cairns, Queensland, 4870 Australia

Address used since 29 Jun 2018

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