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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wensley, Cynthia Jan |
Remuera Auckland 1050 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Casey, Paul Anthony James |
Remuera Auckland 1050 New Zealand |
28 Jan 2004 - |
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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