Elan Education Company Limited was incorporated on 25 Aug 2004 and issued a number of 9429035238645. The registered LTD company has been supervised by 4 directors: Songwei Chen - an active director whose contract started on 25 Aug 2004,
Alland Yu - an inactive director whose contract started on 25 Aug 2004 and was terminated on 16 Jul 2012,
Sioloa Fau Arp - an inactive director whose contract started on 25 Aug 2004 and was terminated on 08 Sep 2010,
Lillian Teresa Arp - an inactive director whose contract started on 25 Aug 2004 and was terminated on 08 Sep 2010.
As stated in our database (last updated on 22 Mar 2024), the company uses 1 address: 7 Trimmer Terrace, Papatoetoe, Auckland, 2025 (types include: postal, office).
Until 01 Sep 2017, Elan Education Company Limited had been using 19 Charles Street, Papatoetoe, Auckland as their registered address.
BizDb found previous aliases used by the company: from 25 Aug 2004 to 16 Sep 2005 they were named Pact Education Company Limited.
A total of 40000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 40000 shares are held by 1 entity, namely:
Chen, Songwei (an individual) located at Papatoetoe, Auckland postcode 2025. Elan Education Company Limited is classified as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).
Principal place of activity
19 Charles Street, Papatoetoe, Manukau, 2025 New Zealand
Previous addresses
Address #1: 19 Charles Street, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 19 Jul 2011 to 01 Sep 2017
Address #2: 19 Charles Street, Papatoetoe, Auckland New Zealand
Registered & physical address used from 20 Jun 2008 to 19 Jul 2011
Address #3: 10, Erica Road, Sunnynook, Auckland, New Zealand
Registered & physical address used from 02 Sep 2005 to 20 Jun 2008
Address #4: Econo Built Building, 152 Great South Road, Takanini, Auckland
Registered & physical address used from 25 Aug 2004 to 02 Sep 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Chen, Songwei |
Papatoetoe Auckland 2025 New Zealand |
25 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Alland |
Papatoetoe Manukau 2025 New Zealand |
25 Aug 2004 - 20 Aug 2012 |
Individual | Arp, Sioloa Fau |
Mangere Auckland |
25 Aug 2004 - 14 Sep 2010 |
Individual | Arp, Lillian Teresa |
Mangere Auckland |
25 Aug 2004 - 14 Sep 2010 |
Songwei Chen - Director
Appointment date: 25 Aug 2004
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 09 Sep 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 08 Sep 2010
Alland Yu - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 16 Jul 2012
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 08 Sep 2010
Sioloa Fau Arp - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 08 Sep 2010
Address: Mangere, Auckland, 2024 New Zealand
Address used since 25 Aug 2004
Lillian Teresa Arp - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 08 Sep 2010
Address: Mangere, Auckland,
Address used since 25 Aug 2004
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