Shortcuts

Elembe Limited

Type: NZ Limited Company (Ltd)
9429034344538
NZBN
1757969
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Cambridge
Cambridge
3434
New Zealand
Individual Ballantyne, Linda Maree Rd 8
Waiotira
0178
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ballantyne, Linda Maree Rd 8
Waiotira
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rix, Garry Bruce Rd 1
Maungaturoto
0583
New Zealand
Individual Rix, Garry Bruce Rd 1
Maungaturoto
0583
New Zealand
Individual Rix, Garry Bruce Rd 1
Maungaturoto
0583
New Zealand
Directors

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