Elemitis Limited, a registered company, was registered on 15 Nov 2006. 9429033758077 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: Svetlana Sokolova - an active director whose contract began on 15 Nov 2006,
Roman Kortchaguine - an active director whose contract began on 15 Nov 2006.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 (category: registered, physical).
Elemitis Limited had been using 89 Grovenor Drive, Orewa, Orewa as their registered address until 19 Feb 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Lastly there is the next share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 89 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 08 Mar 2019 to 19 Feb 2021
Address: 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 New Zealand
Physical & registered address used from 18 Nov 2013 to 08 Mar 2019
Address: 48 Tamatea Drive, Snells Beach, Warkworth New Zealand
Physical & registered address used from 03 Dec 2007 to 18 Nov 2013
Address: 21 Sea Vista Avenue, Beach Haven, Auckland
Registered & physical address used from 15 Nov 2006 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pabal Securities Limited Shareholder NZBN: 9429030740730 |
Ponsonby Auckland 1011 New Zealand |
17 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Kortchaguine, Roman |
Moscow 119313 Russia |
15 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Sokolova, Svetlana |
Snells Beach Snells Beach 0920 New Zealand |
15 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
15 Nov 2006 - 05 Mar 2012 | |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
15 Nov 2006 - 05 Mar 2012 |
Svetlana Sokolova - Director
Appointment date: 15 Nov 2006
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 26 Nov 2007
Roman Kortchaguine - Director
Appointment date: 15 Nov 2006
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 17 Feb 2024
Address: Moscow, 119313 Russia
Address used since 11 Feb 2022
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 26 Nov 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Feb 2019
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