Elacin New Zealand Limited, a registered company, was registered on 01 Apr 2005. 9429034847343 is the NZ business identifier it was issued. The company has been managed by 4 directors: Ferry Van Dijk - an active director whose contract started on 22 Feb 2019,
Danny Eva-Maria Willems - an active director whose contract started on 22 Feb 2019,
Arnoldus Tjerk Theijssen - an inactive director whose contract started on 01 Apr 2005 and was terminated on 22 Feb 2019,
Nathajsa Van Zadelhoff - an inactive director whose contract started on 01 Apr 2005 and was terminated on 22 Feb 2019.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 70 Dickson Road, Papamoa Beach, Papamoa, 3118 (category: physical, service).
Elacin New Zealand Limited had been using 1 Gibson Place, Papamoa Beach, Papamoa as their physical address up until 02 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Jun 2009 to 02 Apr 2019
Address: 6 Athena Grove, Papmoa, Tauranga
Registered address used from 12 Jun 2008 to 08 Jun 2009
Address: 6 Athena Grove, Papamoa, Tauranga
Physical address used from 12 Jun 2008 to 08 Jun 2009
Address: 418b Devonport Road, Tauranga
Physical & registered address used from 17 Dec 2007 to 12 Jun 2008
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Registered & physical address used from 10 Oct 2005 to 17 Dec 2007
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 01 Apr 2005 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Willems, Danny Eva-maria |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Dijk, Ferry |
Papamoa Beach Papamoa 3118 New Zealand |
21 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Zadelhoff, Nathajsa |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2005 - 21 Mar 2019 |
| Individual | Theijssen, Arnoldus Tjerk |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2005 - 21 Mar 2019 |
Ferry Van Dijk - Director
Appointment date: 22 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2019
Danny Eva-maria Willems - Director
Appointment date: 22 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2019
Arnoldus Tjerk Theijssen - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 Feb 2019
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 29 May 2009
Nathajsa Van Zadelhoff - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 Feb 2019
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 29 May 2009
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