Elembe Limited was started on 18 Jan 2006 and issued an NZ business number of 9429034344538. This registered LTD company has been supervised by 2 directors: Linda Maree Ballantyne - an active director whose contract started on 18 Jan 2006,
Garry Bruce Rix - an inactive director whose contract started on 18 Jan 2006 and was terminated on 02 Jul 2018.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: 2 Kirkwood Street, Cambridge, 3434 (types include: registered, physical).
Up until 08 Jul 2020, Elembe Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
BizDb found former names used by the company: from 18 Jan 2006 to 18 Oct 2018 they were called Ballantyne & Rix Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Ballantyne, Linda Maree (an individual) located at Rd 8, Waiotira postcode 0178.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Ballantyne, Linda Maree - located at Rd 8, Waiotira.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Apr 2018 to 08 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 18 Aug 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 07 Dec 2016 to 18 Aug 2017
Address: 26 Duke Street, Cambridge New Zealand
Registered & physical address used from 18 Jan 2006 to 07 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2007 - |
Individual | Ballantyne, Linda Maree |
Rd 8 Waiotira 0178 New Zealand |
18 Jan 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ballantyne, Linda Maree |
Rd 8 Waiotira 0178 New Zealand |
18 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rix, Garry Bruce |
Rd 1 Maungaturoto 0583 New Zealand |
18 Jan 2006 - 02 Jul 2018 |
Individual | Rix, Garry Bruce |
Rd 1 Maungaturoto 0583 New Zealand |
18 Jan 2006 - 02 Jul 2018 |
Individual | Rix, Garry Bruce |
Rd 1 Maungaturoto 0583 New Zealand |
18 Jan 2006 - 02 Jul 2018 |
Linda Maree Ballantyne - Director
Appointment date: 18 Jan 2006
Address: Rd 8, Waiotira, 0178 New Zealand
Address used since 02 Jul 2018
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 25 Aug 2016
Garry Bruce Rix - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 02 Jul 2018
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 20 Jul 2015
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