Elephant Design Limited was incorporated on 02 Jul 2007 and issued an NZ business number of 9429033265551. This registered LTD company has been run by 3 directors: Caroline Olson - an active director whose contract began on 23 Oct 2008,
Simon Winter - an inactive director whose contract began on 18 Aug 2007 and was terminated on 23 Oct 2008,
Caroline Patricia Olson - an inactive director whose contract began on 02 Jul 2007 and was terminated on 29 Aug 2007.
According to our database (updated on 18 Nov 2021), this company uses 1 address: 14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up to 03 Aug 2020, Elephant Design Limited had been using 24 Tay Street, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found previous names for this company: from 02 Jul 2007 to 23 Oct 2008 they were called Elephant Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Caroline Olson (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Elephant Design Limited has been categorised as "Nursery stock - wholesale" (ANZSIC F331935).
Principal place of activity
14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 24 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Aug 2011 to 03 Aug 2020
Address: 23 Landing Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 08 Jun 2009 to 01 Aug 2011
Address: 23 Landing Road, Titirangi, Auckland 0604 New Zealand
Registered address used from 08 Jun 2009 to 01 Aug 2011
Address: 133 St Georges Road, Avondale, Auckland
Physical & registered address used from 02 Jul 2007 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Caroline Olson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simon Winter |
Avondale Auckland |
28 Aug 2007 - 27 Jun 2010 |
| Individual | Caroline Patricia Olson |
Avondale Auckland |
02 Jul 2007 - 27 Jun 2010 |
Caroline Olson - Director
Appointment date: 23 Oct 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2011
Simon Winter - Director (Inactive)
Appointment date: 18 Aug 2007
Termination date: 23 Oct 2008
Address: Avondale, Auckland,
Address used since 29 Aug 2007
Caroline Patricia Olson - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 29 Aug 2007
Address: Avondale, Auckland,
Address used since 02 Jul 2007
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