Elbee H Investments Limited

Elbee H Investments Limited was incorporated on 28 Jun 2007 and issued an NZ business number of 9429033273525. The registered LTD company has been run by 4 directors: Tania Louise Billingsley - an active director whose contract began on 25 Sep 2015,
Deborah Jane Hassall - an inactive director whose contract began on 01 Oct 2009 and was terminated on 01 Apr 2020,
Grant Benjamin Unsworth - an inactive director whose contract began on 01 Dec 2014 and was terminated on 25 Sep 2015,
Jill Louise Howard - an inactive director whose contract began on 28 Jun 2007 and was terminated on 01 Oct 2009.
According to our database (last updated on 23 Apr 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Until 12 Apr 2017, Elbee H Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified previous names for this company: from 28 Jun 2007 to 20 Oct 2009 they were called Carlton Gore 3 Limited.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 475 shares are held by 3 entities, namely:
Billingsley, Kelvin Thomas (an individual) located at Rai Valley postcode 7194,
Davidson, Alan (an individual) located at St Heliers, Auckland postcode 1071,
Moore, Helen Martha (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 7.5% shares (exactly 75 shares) and includes
Hml Nominees Limited - located at Albany, Auckland.
The next share allocation (450 shares, 45%) belongs to 3 entities, namely:
Synnott, Sally Rene, located at Rd 5, Papakura (an individual),
Marks, Anthony Thomas, located at Northcote Point, Auckland (an individual),
Billingsley, Tania Louise, located at Rai Valley, Rai Valley (a director).

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 04 May 2016 to 12 Apr 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Apr 2014 to 04 May 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Apr 2014 to 12 Apr 2017

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Mar 2009 to 28 Apr 2014

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 28 Jun 2007 to 25 Mar 2009

Previous Shareholders

Tania Louise Billingsley - Director

Appointment date: 25 Sep 2015

Deborah Jane Hassall - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 01 Apr 2020

Grant Benjamin Unsworth - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 25 Sep 2015

Jill Louise Howard - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Oct 2009