Elliot Heads Developments Limited, a registered company, was registered on 11 Nov 2005. 9429034433713 is the number it was issued. The company has been supervised by 2 directors: Ronald Graeme Sands - an active director whose contract began on 01 Jun 2017,
Kevin Ronald Lane - an inactive director whose contract began on 11 Nov 2005 and was terminated on 02 Jun 2017.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: an address for share register at 172 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: other, shareregister).
Elliot Heads Developments Limited had been using C/-Level 2, 16 Viaduct Harbour Avenue, Auckland City as their physical address until 11 May 2017.
Past names for this company, as we found at BizDb, included: from 11 Nov 2005 to 11 Nov 2005 they were named Elliot Heads Estates Limited.
A single entity controls all company shares (exactly 100 shares) - Estate K R Lane - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Office & delivery address used from 07 Apr 2021
Address #5: 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Jun 2022
Principal place of activity
C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: C/-level 2, 16 Viaduct Harbour Avenue, Auckland City New Zealand
Physical & registered address used from 11 Nov 2005 to 11 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Estate K R Lane |
Ponsonby Auckland 1011 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Kevin Ronald |
Freemans Bay Auckland 1011 New Zealand |
11 Nov 2005 - 07 Jun 2017 |
Ronald Graeme Sands - Director
Appointment date: 01 Jun 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2017
Kevin Ronald Lane - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 02 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 May 2009
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