Elce Holdings Limited, a registered company, was registered on 04 Dec 2006. 9429033735177 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Lynley Wood - an active director whose contract started on 04 Dec 2006.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 8 Jayar Heights, Rd 1, Bombay, 2675 (type: physical, registered).
Elce Holdings Limited had been using 7 Jayar Heights, Rd 1, Bombay as their registered address up to 07 Dec 2015.
A single entity controls all company shares (exactly 2 shares) - Wood, Lynley - located at 2675, Rd 1, Bombay.
Previous addresses
Address: 7 Jayar Heights, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 15 Dec 2010 to 07 Dec 2015
Address: Flat 4, 253 Kepa Road, Mission Bay, Auckland New Zealand
Physical & registered address used from 21 Oct 2009 to 15 Dec 2010
Address: 1 / 34 Kempthorne Crescent, Mission Bay, Auckland
Registered & physical address used from 25 Oct 2007 to 21 Oct 2009
Address: 38 Emlyn Place, Torbay, Auckland
Registered & physical address used from 04 Dec 2006 to 25 Oct 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Wood, Lynley |
Rd 1 Bombay 2675 New Zealand |
17 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Lynley |
Torbay Auckland |
04 Dec 2006 - 27 Jun 2010 |
Individual | Miller, Kieran |
Torbay Auckland |
04 Dec 2006 - 27 Jun 2010 |
Lynley Wood - Director
Appointment date: 04 Dec 2006
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 17 Apr 2015
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