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Elephant Group Nz Limited

Type: NZ Limited Company (Ltd)
9429033492926
NZBN
1927244
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 May 2017

Elephant Group Nz Limited, a registered company, was registered on 11 Apr 2007. 9429033492926 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 3 directors: Fraser St John Atkins - an active director whose contract began on 11 Apr 2007,
Lisa Hunter - an inactive director whose contract began on 31 May 2010 and was terminated on 31 Mar 2014,
Angela Atkins - an inactive director whose contract began on 11 Apr 2007 and was terminated on 01 Jun 2010.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Wellesley Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Elephant Group Nz Limited had been using 25 Rutland Street, Auckland Central, Auckland as their registered address up to 29 May 2017.
Previous aliases used by this company, as we found at BizDb, included: from 14 Apr 2014 to 03 Feb 2018 they were named St John Group Limited, from 24 May 2010 to 14 Apr 2014 they were named Penguin Productions Limited and from 11 Apr 2007 to 24 May 2010 they were named Sweet Vintage Clothing Limited.
One entity controls all company shares (exactly 2000 shares) - Mpe Maychester Private Equity - located at 1010, St Pierre.

Addresses

Principal place of activity

166 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 25 Rutland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Nov 2016 to 29 May 2017

Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Nov 2016 to 29 May 2017

Address: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand

Registered address used from 07 Jul 2016 to 03 Nov 2016

Address: Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 11 Mar 2015 to 07 Jul 2016

Address: Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 11 Mar 2015 to 03 Nov 2016

Address: 908/30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Apr 2014 to 11 Mar 2015

Address: Lvl 4, 166-174 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Apr 2011 to 23 Apr 2014

Address: Lvl 4, 166-174 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2011 to 11 Mar 2015

Address: 13b/25 Rutland Street, Auckland Central New Zealand

Physical address used from 11 Apr 2007 to 15 Apr 2011

Address: 25 Rutland Street, Auckland Central New Zealand

Registered address used from 11 Apr 2007 to 15 Apr 2011

Contact info
Admin@elephanthrg.com
Email
elephantraining.co.nz
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Other (Other) Mpe Maychester Private Equity St Pierre
JE3 7AZ
Jersey

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Atkins, Fraser St John Auckland Central
Auckland
1010
New Zealand
Individual Atkins, Fraser St John Rd 3
Warkworth
0983
New Zealand
Other Elephant Group International Limited
Company Number: 10116905
Other Elephant Group International Limited
Company Number: 10116905
Individual Atkins, Angela Rd 3
Warkworth
0983
New Zealand
Individual Hunter, Lisa Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

27 Jun 2016
Effective Date
Elephant Group Internatonal Limited
Name
Company
Type
10116905
Ultimate Holding Company Number
GB
Country of origin
Directors

Fraser St John Atkins - Director

Appointment date: 11 Apr 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 May 2017


Lisa Hunter - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 31 Mar 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2012


Angela Atkins - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 01 Jun 2010

Address: Auckland Central,

Address used since 11 Apr 2007

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