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Elkara Limited

Type: NZ Limited Company (Ltd)
9429035660934
NZBN
1449105
Company Number
Registered
Company Status
Current address
20 Lakeridge Close
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Aug 2018
20 Lakeridge Close
Northcross
Auckland 0632
New Zealand
Postal & office address used since 28 Jul 2019

Elkara Limited, a registered company, was started on 21 Nov 2003. 9429035660934 is the number it was issued. This company has been run by 5 directors: Young Lee - an active director whose contract began on 05 Jun 2013,
Sang Soo Lee - an inactive director whose contract began on 21 Nov 2003 and was terminated on 11 Jun 2013,
Ja Hyun Kim - an inactive director whose contract began on 15 Nov 2004 and was terminated on 02 Sep 2009,
Choong Sig Lee - an inactive director whose contract began on 15 Nov 2004 and was terminated on 02 Sep 2009,
Yang Ho Jin - an inactive director whose contract began on 21 Nov 2003 and was terminated on 13 Nov 2004.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 20 Lakeridge Close, Northcross, Auckland, 0632 (type: postal, office).
Elkara Limited had been using Unit 17, 96 Rosedale Road, Rosedale, Auckland as their registered address up to 09 Aug 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Finally we have the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

20 Lakeridge Close, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 17, 96 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jul 2016 to 09 Aug 2018

Address #2: 101e Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Feb 2013 to 22 Jul 2016

Address #3: 4 Antares Place, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 02 Aug 2010 to 21 Feb 2013

Address #4: 72 Medallion Drive, Albany Auckland New Zealand

Registered & physical address used from 18 May 2005 to 02 Aug 2010

Address #5: 97 Killybegs Drive, Pinehill, Auckland

Registered & physical address used from 21 Nov 2003 to 18 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lee, Young Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Sang Soo Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Koo, Yong Hee Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Hyuna Northcross
Auckland
0630
New Zealand
Individual Jin, Yang Ho Dannemora
Auckland
Individual Chun, Gyu Young Dannemora
Auckland
Directors

Young Lee - Director

Appointment date: 05 Jun 2013

Address: Northcross, Auckland, 0632 New Zealand

Address used since 05 Jun 2013


Sang Soo Lee - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 11 Jun 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Jul 2012


Ja Hyun Kim - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 02 Sep 2009

Address: Forrest Hill, Auckland,

Address used since 15 Nov 2004


Choong Sig Lee - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 02 Sep 2009

Address: St Heliers, Auckland,

Address used since 15 Nov 2004


Yang Ho Jin - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 13 Nov 2004

Address: Dannemora, Auckland,

Address used since 21 Nov 2003

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