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Elephant Investments Limited

Type: NZ Limited Company (Ltd)
9429035107347
NZBN
1570905
Company Number
Registered
Company Status
092465853
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
328a Pollen Street
Thames
Thames 3500
New Zealand
Physical & service address used since 19 Mar 2018
328a Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 13 Mar 2019
328a Pollen Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 18 May 2020

Elephant Investments Limited was launched on 28 Oct 2004 and issued a New Zealand Business Number of 9429035107347. This registered LTD company has been managed by 2 directors: John Richard Lloyd - an active director whose contract started on 28 Oct 2004,
Annette Mary Lloyd - an active director whose contract started on 28 Oct 2004.
According to BizDb's data (updated on 21 Mar 2024), the company filed 1 address: 328A Pollen Street, Thames, Thames, 3500 (types include: postal, office).
Up until 13 Mar 2019, Elephant Investments Limited had been using 328A Pollen Street, Thames, Thames as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Lloyd, Annette Mary (an individual) located at Tairua, Tairua postcode 3508. Elephant Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

328a Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 328a Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 19 Mar 2018 to 13 Mar 2019

Address #2: 328b Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 30 Apr 2013 to 19 Mar 2018

Address #3: Hauraki Taxation, 328 Pollen Street, Thames, 3144 New Zealand

Registered address used from 17 Apr 2013 to 30 Apr 2013

Address #4: 328 Pollen Street, Thames, 3500 New Zealand

Physical address used from 17 Apr 2013 to 19 Mar 2018

Address #5: 10 Manaia Road, Tairua, Tairua, 3508 New Zealand

Physical address used from 01 Jun 2012 to 17 Apr 2013

Address #6: Rhb Chartered Accountants Ltd, Level 1, The Hub 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 05 Oct 2010 to 01 Jun 2012

Address #7: Rhb Chartered Accountants Ltd, Level 1, The Hub 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 05 Oct 2010 to 17 Apr 2013

Address #8: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 12 Sep 2008 to 05 Oct 2010

Address #9: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 16 Aug 2006 to 12 Sep 2008

Address #10: Bruce Calderwood Limited, First Floor, 120 Eleventh Avenue, Tauranga

Registered & physical address used from 28 Oct 2004 to 16 Aug 2006

Contact info
640 27437 8187
18 May 2020 Phone
john.lloyd@xtra.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Lloyd, Annette Mary Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, John Richard Tairua
Tairua
3508
New Zealand
Directors

John Richard Lloyd - Director

Appointment date: 28 Oct 2004

Address: Tairua, 3508 New Zealand

Address used since 05 Apr 2016


Annette Mary Lloyd - Director

Appointment date: 28 Oct 2004

Address: Tairua, 3508 New Zealand

Address used since 05 Apr 2016

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