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Elan Investments Limited

Type: NZ Limited Company (Ltd)
9429035091363
NZBN
1574727
Company Number
Registered
Company Status
Current address
53d Chatsworth Road
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 03 Sep 2014
23 Marine Parade
Eastbourne
Lower Hutt 5013
New Zealand
Registered & service address used since 14 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kemeys, Llewellyn James Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mills, Susan Kay Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Scw Trustees Limited
Other Null - Scw Trustees Limited
Directors

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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