Elan Investments Limited, a registered company, was launched on 05 Nov 2004. 9429035091363 is the NZBN it was issued. This company has been supervised by 3 directors: Llewellyn James Kemeys - an active director whose contract started on 24 Dec 2004,
Susan Kay Mills - an active director whose contract started on 24 Dec 2004,
Brian Joseph Walshe - an inactive director whose contract started on 05 Nov 2004 and was terminated on 01 Dec 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 23 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, service).
Elan Investments Limited had been using 46/1 Sydney Street, Petone, Wellington as their registered address until 03 Sep 2014.
Past names used by the company, as we established at BizDb, included: from 05 Nov 2004 to 26 Jan 2005 they were called Shelf Company Level 6 No. 2 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 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: 46/1 Sydney Street, Petone, Wellington, 5011 New Zealand
Registered & physical address used from 14 Sep 2010 to 03 Sep 2014
Address #2: 3/202 Oriental Parade, Oriental Bay, Wellington New Zealand
Physical & registered address used from 28 Aug 2009 to 14 Sep 2010
Address #3: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 05 Nov 2004 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kemeys, Llewellyn James |
Eastbourne Lower Hutt 5013 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, Susan Kay |
Eastbourne Lower Hutt 5013 New Zealand |
26 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Scw Trustees Limited | 05 Nov 2004 - 27 Jun 2010 | |
Other | Null - Scw Trustees Limited | 05 Nov 2004 - 27 Jun 2010 |
Llewellyn James Kemeys - Director
Appointment date: 24 Dec 2004
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Aug 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Aug 2014
Susan Kay Mills - Director
Appointment date: 24 Dec 2004
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Aug 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Aug 2014
Brian Joseph Walshe - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 01 Dec 2004
Address: Eastbourne,
Address used since 05 Nov 2004
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