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Elrond Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035571551
NZBN
1477444
Company Number
Registered
Company Status
087377539
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
83a Victoria Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Apr 2020
83a Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 05 May 2020
22 Princes Avenue
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 04 Apr 2024

Elrond Enterprises Limited, a registered company, was incorporated on 28 Jan 2004. 9429035571551 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 2 directors: Paul Anthony James Casey - an active director whose contract began on 28 Jan 2004,
Cynthia Jan Wensley - an active director whose contract began on 28 Jan 2004.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Princes Avenue, Mount Roskill, Auckland, 1041 (type: registered, service).
Elrond Enterprises Limited had been using 57A Mount St John Avenue, Epsom, Auckland as their physical address up to 05 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Other active addresses

Address #4: 22 Princes Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

83a Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 57a Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 12 Apr 2017 to 05 May 2020

Address #2: 32 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 29 Apr 2013 to 12 Apr 2017

Address #3: 4 Totara Park Avenue, Motueka New Zealand

Registered & physical address used from 28 Jan 2004 to 29 Apr 2013

Contact info
64 21 781880
26 Apr 2020 Phone
mrpjc@gmail.com
Email
mrpajc@gmail.com
06 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wensley, Cynthia Jan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Casey, Paul Anthony James Remuera
Auckland
1050
New Zealand
Directors

Paul Anthony James Casey - Director

Appointment date: 28 Jan 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Apr 2017


Cynthia Jan Wensley - Director

Appointment date: 28 Jan 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Apr 2017

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