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Elephant Investment Nz Limited

Type: NZ Limited Company (Ltd)
9429033505794
NZBN
1924855
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
Level 12
155 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Nov 2017

Elephant Investment Nz Limited, a registered company, was started on 23 Mar 2007. 9429033505794 is the NZBN it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company is classified. This company has been supervised by 1 director, named Yiyong Chen - an active director whose contract started on 23 Mar 2007.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 12, 155 Queen Street, Auckland, 1010 (types include: physical, registered).
Elephant Investment Nz Limited had been using Shop 322, Lv3, Atrium On Elliott, 21- 25 Elliott Street, Auckland as their physical address until 30 Nov 2017.
More names used by the company, as we identified at BizDb, included: from 12 Jun 2012 to 22 Nov 2017 they were called Kosmakit Cosmetic Limited, from 23 Mar 2007 to 12 Jun 2012 they were called Integrity Timber Exports Limited.
A single entity owns all company shares (exactly 36000 shares) - Chance Arewhana Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Shop 322 Lv3, Atrium On Elliott, 21 - 25 Elliott Street, Auckland, 1010 New Zealand


Previous addresses

Address: Shop 322, Lv3, Atrium On Elliott, 21- 25 Elliott Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jun 2012 to 30 Nov 2017

Address: Level 6, 155 Queen Street, Auckland New Zealand

Registered & physical address used from 22 Apr 2008 to 20 Jun 2012

Address: Level 3, 22-32 Queen St, Auckland City

Registered & physical address used from 23 Mar 2007 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Entity (NZ Limited Company) Chance Arewhana Holdings Limited
Shareholder NZBN: 9429051541736
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yiyong East Tamaki Heights
Auckland
2016
New Zealand
Individual Chen, Yiyong East Tamaki Heights
Auckland
2016
New Zealand
Individual Kim, Joseph Jiho Parnell
Auckland
1052
New Zealand
Directors

Yiyong Chen - Director

Appointment date: 23 Mar 2007

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Sep 2018

Address: 155 Queen Street, Auckland, 1010 New Zealand

Address used since 22 Nov 2017

Address: 21 - 25 Elliott Street, Auckland, 1010 New Zealand

Address used since 12 Jun 2012

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