Elysiam Holdings Limited was incorporated on 10 Oct 2002 and issued a business number of 9429036303144. The registered LTD company has been supervised by 5 directors: Michele Sasha Halliday - an active director whose contract started on 10 Oct 2002,
Daniel Ross Szczepanski - an active director whose contract started on 24 Feb 2014,
William Halliday - an inactive director whose contract started on 10 Oct 2002 and was terminated on 29 Jan 2014,
Georgette Sybille Halliday - an inactive director whose contract started on 10 Oct 2002 and was terminated on 29 Jan 2014,
Kristy Danielle Halliday - an inactive director whose contract started on 18 Aug 2003 and was terminated on 29 Jan 2014.
According to our information (last updated on 29 Mar 2024), the company filed 1 address: Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 (types include: registered, physical).
Up until 30 May 2011, Elysiam Holdings Limited had been using Level 2, Unit D, 17 Albert Streeet, Auckland City as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Halliday, Michele Sasha (an individual) located at Mt Eden, Auckland postcode 1024,
Szczepanski, Daniel Ross (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Level 2, Unit D, 17 Albert Streeet, Auckland City New Zealand
Registered address used from 30 May 2005 to 30 May 2011
Address: Level 2, Unit D, 17 Albert Street, Auckland New Zealand
Physical address used from 30 May 2005 to 30 May 2011
Address: Elysiam Holdings Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland
Registered & physical address used from 10 Oct 2002 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Halliday, Michele Sasha |
Mt Eden Auckland 1024 New Zealand |
21 Feb 2014 - |
| Individual | Szczepanski, Daniel Ross |
Mount Eden Auckland 1024 New Zealand |
21 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halliday, Georgette Sybille |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2002 - 21 Feb 2014 |
| Individual | Halliday, Michele Sasha |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2002 - 21 Feb 2014 |
| Individual | Halliday, William |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2002 - 21 Feb 2014 |
| Individual | Halliday, Kristy Danielle |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2002 - 21 Feb 2014 |
Michele Sasha Halliday - Director
Appointment date: 10 Oct 2002
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 13 May 2016
Daniel Ross Szczepanski - Director
Appointment date: 24 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2014
William Halliday - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 29 Jan 2014
Address: Mt Eden, Auckland 1024,
Address used since 13 May 2010
Georgette Sybille Halliday - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 29 Jan 2014
Address: Mt Eden, Auckland 1024,
Address used since 13 May 2010
Kristy Danielle Halliday - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 29 Jan 2014
Address: Mt Eden, Auckland 1024,
Address used since 13 May 2010
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