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Elmak Engineering Limited

Type: NZ Limited Company (Ltd)
9429033920214
NZBN
1856057
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
5 Derwent Street
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Jul 2020

Elmak Engineering Limited, a registered company, was registered on 22 Aug 2006. 9429033920214 is the NZ business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was classified. The company has been managed by 2 directors: Janet Elizabeth Verrall - an active director whose contract began on 22 Aug 2006,
Robert Mckenzie Verrall - an active director whose contract began on 22 Aug 2006.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Derwent Street, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Elmak Engineering Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 07 Jul 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

5 Derwent Street, Bryndwr, Christchurch, 8053 New Zealand


Previous addresses

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2015 to 07 Jul 2020

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 14 Jul 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Aug 2011 to 29 Feb 2012

Address: David Jessep & Associates Ltd, Level 3, Cedar House, 299 Durham Str North, Christchurch 8144 New Zealand

Physical & registered address used from 09 Sep 2009 to 10 Aug 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 15 Oct 2008 to 09 Sep 2009

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 21 May 2007 to 15 Oct 2008

Address: 485 Papanui Road, Christchurch

Physical & registered address used from 22 Aug 2006 to 21 May 2007

Contact info
64 274 179330
Phone
bob.verrall@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Verrall, Janet Elizabeth Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Verrall, Robert Mckenzie Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Verrall, Janet Elizabeth Bryndwr
Christchurch
8053
New Zealand
Individual Verrall, Robert Mckenzie Bryndwr
Christchurch
8053
New Zealand
Individual Verrall, Andrew John Strowan
Christchurch
8052
New Zealand
Directors

Janet Elizabeth Verrall - Director

Appointment date: 22 Aug 2006

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 28 Mar 2013


Robert Mckenzie Verrall - Director

Appointment date: 22 Aug 2006

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 28 Mar 2013

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