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Elderfield Consulting Limited

Type: NZ Limited Company (Ltd)
9429034031643
NZBN
1832419
Company Number
Registered
Company Status
096125658
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
12 Stanmore Road, Grey Lynn
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 08 Sep 2021
12 Stanmore Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 08 Sep 2021
12 Stanmore Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Sep 2021

Elderfield Consulting Limited, a registered company, was launched on 29 Jun 2006. 9429034031643 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been supervised by 1 director, named Richard James Mannell - an active director whose contract began on 29 Jun 2006.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 12 Stanmore Road, Grey Lynn, Auckland, 1021 (registered address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (physical address),
12 Stanmore Road, Grey Lynn, Auckland, 1021 (service address),
12 Stanmore Road, Grey Lynn, Grey Lynn, Auckland, 1021 (postal address) among others.
Elderfield Consulting Limited had been using 24 Hakanoa Street, Grey Lynn, Auckland as their registered address until 16 Sep 2021.
Other names for the company, as we identified at BizDb, included: from 29 Jun 2006 to 03 May 2017 they were named Elderfield Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

12 Stanmore Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Jun 2020 to 16 Sep 2021

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 Sep 2013 to 16 Jun 2020

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2010 to 10 Sep 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 22 Oct 2009 to 08 Dec 2010

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 06 Nov 2007 to 22 Oct 2009

Address #6: C/-patterson Hopkins, Level 6, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 29 Jun 2006 to 06 Nov 2007

Contact info
64 21 706267
05 Sep 2018 Phone
richard.mannell@gmail.com
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
richard.mannell@gmail.com
05 Sep 2018 Email
www.elderfield.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mannell, Elizabeth Jane Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mannell, Richard James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mannell, Elizabeth Jane Grey Lynn
Auckland
1021
New Zealand
Individual Mannell, Richard James Grey Lynn
Auckland
1021
New Zealand
Directors

Richard James Mannell - Director

Appointment date: 29 Jun 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Sep 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2017

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