Shortcuts

Elan Education Company Limited

Type: NZ Limited Company (Ltd)
9429035238645
NZBN
1543977
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
7 Trimmer Terrace
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 01 Sep 2017
7 Trimmer Terrace
Papatoetoe
Auckland 2025
New Zealand
Postal & office & delivery address used since 21 Jul 2019

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).

Addresses

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

Contact info
64 21 565345
09 Sep 2018 Phone
songwei_chen@hotmail.com
21 Jul 2019 nzbn-reserved-invoice-email-address-purpose
songwei_chen@hotmail.com
09 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 40000
Individual Chen, Songwei Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Alland Papatoetoe
Manukau
2025
New Zealand
Individual Arp, Sioloa Fau Mangere
Auckland
Individual Arp, Lillian Teresa Mangere
Auckland
Directors

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

Nearby companies

Aj & Lj Rentals Limited
10 Trimmer Terrace

Lucky Transport Limited
18a Trimmer Terrace

Lucky Lotus Limited
3/211 Shirley Rd., Papatoetoe

Yeerh Trading Limited
51a Woolfield Road

Tamaki Outrigger Canoe Club Incorporated
133 Coronation Road

Vinayak Limited
Flat 1, 127 Coronation Road

Similar companies

Edufirst Nz Limited
Shop 25 Mangere Town Centre

Otago Graduate School Of Management Limited
15 Earl Richardson Avenue

Otago International School Of Business Limited
15 Earl Richardson Avenue

Otago Limited
15 Earl Richardson Avenue

Podlance Group Limited
7th Floor Southern Cross Building

Target Training Centre Limited
98 St George Street