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Elmoy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033474557
NZBN
1929868
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 31 Jan 2022
21 Moonlight
Frankton
Hamilton 3240
New Zealand
Registered & service address used since 14 Feb 2023

Elmoy Holdings Limited, a registered company, was registered on 05 Apr 2007. 9429033474557 is the business number it was issued. This company has been managed by 3 directors: Linda Claire Moyle - an active director whose contract started on 05 Apr 2007,
Johannes Leonardus Boeijen - an active director whose contract started on 01 Apr 2008,
Johannes Leonardus Boeyen - an active director whose contract started on 01 Apr 2008.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Moonlight, Frankton, Hamilton, 3240 (type: registered, service).
Elmoy Holdings Limited had been using 5 Hardley Street, Whitiora, Hamilton as their physical address up until 31 Jan 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 02 Jun 2017 to 31 Jan 2022

Address #2: 41 Old Mill Sreet, Hamilton, 3240 New Zealand

Physical & registered address used from 05 Apr 2007 to 02 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Moyle, Linda Claire Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Boeijen, Johannes Leonardus Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boeyen, Johannes Leonardus Rd 10
Hamilton
3290
New Zealand
Directors

Linda Claire Moyle - Director

Appointment date: 05 Apr 2007

Address: Waimate, Waimate, 7924 New Zealand

Address used since 28 Sep 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 26 Aug 2009

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Sep 2019


Johannes Leonardus Boeijen - Director

Appointment date: 01 Apr 2008

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Sep 2019

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Sep 2019


Johannes Leonardus Boeyen - Director

Appointment date: 01 Apr 2008

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 26 Aug 2009

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Sep 2019

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