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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Other (Other) | Mpe Maychester Private Equity |
St Pierre JE3 7AZ Jersey |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Atkins, Fraser St John |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2020 - 01 Jun 2021 |
Individual | Atkins, Fraser St John |
Rd 3 Warkworth 0983 New Zealand |
11 Apr 2007 - 29 Jun 2016 |
Other | Elephant Group International Limited Company Number: 10116905 |
29 Jun 2016 - 01 Jul 2021 | |
Other | Elephant Group International Limited Company Number: 10116905 |
29 Jun 2016 - 01 Jul 2021 | |
Individual | Atkins, Angela |
Rd 3 Warkworth 0983 New Zealand |
11 Apr 2007 - 29 Jun 2016 |
Individual | Hunter, Lisa |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2010 - 11 Apr 2014 |
Ultimate Holding Company
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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