Elena Holdings Limited

Elena Holdings Limited was incorporated on 10 Sep 2002 and issued an NZ business identifier of 9429036335244. The registered LTD company has been run by 2 directors: Maria Yurevna Pankratova - an active director whose contract began on 02 Nov 2017,
Elena Stewart - an inactive director whose contract began on 10 Sep 2002 and was terminated on 02 Nov 2017.
According to our data (last updated on 24 Oct 2023), this company filed 1 address: P O Box 46, Orewa, Auckland, 0946 (category: postal, office).
Up until 09 Mar 2011, Elena Holdings Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their registered address.
A total of 150 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Pankratova, Maria Yurevna (a director) located at Red Beach, Red Beach postcode 0932. Elena Holdings Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).

Other active addresses

Address #4: 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Delivery address used from 06 Mar 2020

Principal place of activity

1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 06 Jul 2007 to 09 Mar 2011

Address #2: 20randal Pl,glenfield, Auckland

Registered address used from 14 Sep 2005 to 14 Sep 2005

Address #3: 20 Randal Pl, Glenfield,, Auckland

Registered & physical address used from 14 Sep 2005 to 06 Jul 2007

Address #4: 24 Sunset Road, Glenfield, Auckland

Registered & physical address used from 07 Oct 2004 to 14 Sep 2005

Address #5: 20 Randall Place, Glenfield, Auckland

Registered address used from 26 Jun 2003 to 07 Oct 2004

Address #6: 24 Sunset Road, Glenfield, Auckland

Registered address used from 10 Sep 2002 to 26 Jun 2003

Address #7: 20 Randal Place, Glenfield, Auckland

Physical address used from 10 Sep 2002 to 07 Oct 2004

Address #8: 24 Sunset Road, Glenfield, Auckland

Physical address used from 10 Sep 2002 to 10 Sep 2002

Previous Shareholders

Maria Yurevna Pankratova - Director

Appointment date: 02 Nov 2017

Elena Stewart - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 02 Nov 2017