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48/4 Elbourne Street Limited

Type: NZ Limited Company (Ltd)
9429035619345
NZBN
1468476
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Apt 1509 2 Beach Rd
Cbd
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Jun 2016
Apt 305 246 Khyber Pass Rd
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2017
Apt 305 246 Khyber Pass Rd
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Jul 2017

48/4 Elbourne Street Limited, a registered company, was started on 17 Dec 2003. 9429035619345 is the business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. The company has been supervised by 2 directors: William Murray Ahern - an active director whose contract started on 17 Dec 2003,
Theresa Ann Ahern - an active director whose contract started on 17 Dec 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Apt 305 246 Khyber Pass Rd, Newmarket, Auckland, 1023 (physical address),
Apt 305 246 Khyber Pass Rd, Newmarket, Auckland, 1023 (registered address),
Apt 305 246 Khyber Pass Rd, Newmarket, Auckland, 1023 (service address),
Apt 305 246 Khyber Pass Rd, Newmarket, Auckland, 1023 (other address) among others.
48/4 Elbourne Street Limited had been using Apt 1509 2 Beach Rd, Auckland Central, Auckland as their registered address until 04 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Apt 305 246 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apt 1509 2 Beach Rd, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2016 to 04 Jul 2017

Address #2: Apt 1501 2 Beach Rd, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2015 to 16 Jun 2016

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 15 Sep 2015

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 06 Aug 2013 to 15 Sep 2015

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2013 to 16 Jul 2014

Address #6: 1181 Cameron Road, Greerton, Tauranga 3110 New Zealand

Registered & physical address used from 26 Aug 2009 to 06 Aug 2013

Address #7: Oldershaw & Co Ltd, Marewa House, 106a Kennedy Road, Marewa

Registered address used from 07 Jul 2004 to 26 Aug 2009

Address #8: Oldershaw & Co Ltd, Marewa House, 106a Kennedy Road, Napier

Physical address used from 07 Jul 2004 to 26 Aug 2009

Address #9: 14 Gresham Place, Taradale, Napier

Registered & physical address used from 17 Dec 2003 to 07 Jul 2004

Contact info
642 72919 233
Phone
bt.ahern@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ahern, William Murray Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ahern, Theresa Ann Newmarket
Auckland
1023
New Zealand
Directors

William Murray Ahern - Director

Appointment date: 17 Dec 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Jun 2017

Address: Cbd, Auckland, 1010 New Zealand

Address used since 07 Sep 2015


Theresa Ann Ahern - Director

Appointment date: 17 Dec 2003

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Jun 2017

Address: Cbd, Auckland, 1010 New Zealand

Address used since 07 Sep 2015

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