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Elves Limited

Type: NZ Limited Company (Ltd)
9429034927014
NZBN
1604923
Company Number
Registered
Company Status
Current address
58 Corks Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Jul 2018
Po 7148
Tikipunga
Whangarei 0144
New Zealand
Postal address used since 01 Jul 2019
58 Corks Road
Kamo
Whangarei 0112
New Zealand
Office & delivery address used since 01 Jul 2019

Elves Limited was launched on 04 Mar 2005 and issued a business number of 9429034927014. The registered LTD company has been managed by 1 director, named Sally Anne Badcock - an active director whose contract started on 04 Mar 2005.
As stated in BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: Po 7148, Tikipunga, Whangarei, 0144 (category: postal, office).
Until 09 Jul 2018, Elves Limited had been using 36 Lucas Point, Albany as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Badcock, Raydon Fernley William (an individual) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Badcock, Sally Anne - located at Albany.

Addresses

Principal place of activity

58 Corks Road, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 36 Lucas Point, Albany, 0632 New Zealand

Registered & physical address used from 22 Jun 2010 to 09 Jul 2018

Address #2: 36 Lucas Point, Albany

Registered & physical address used from 04 Mar 2005 to 22 Jun 2010

Contact info
rfwsab@xtra.co.nz
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
rfwsab@xtra.co.nz
01 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Badcock, Raydon Fernley William Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Badcock, Sally Anne Albany

New Zealand
Directors

Sally Anne Badcock - Director

Appointment date: 04 Mar 2005

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Jul 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jun 2016

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