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Elephanta Marketing Limited

Type: NZ Limited Company (Ltd)
9429036925537
NZBN
1133955
Company Number
Registered
Company Status
Current address
27 Smales Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 May 2020

Elephanta Marketing Limited, a registered company, was registered on 23 Apr 2001. 9429036925537 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Andrew Francis Lee - an active director whose contract began on 28 Mar 2017,
Jochanan G. - an active director whose contract began on 28 Mar 2017,
Sunil Dahya - an inactive director whose contract began on 23 Apr 2001 and was terminated on 05 Apr 2017.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 27 Smales Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Elephanta Marketing Limited had been using 24 - 28 Hugh Street, Newtown, Wellington as their physical address until 06 May 2020.
One entity owns all company shares (exactly 20000 shares) - Goliath Holding Nz Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous address

Address: 24 - 28 Hugh Street, Newtown, Wellington New Zealand

Physical & registered address used from 23 Apr 2001 to 06 May 2020

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Goliath Holding Nz Limited
Shareholder NZBN: 9429046028747
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dahya, Sankutala Seatoun
Wellington

New Zealand
Individual Henderson, Andrew Seatoun
Wellington
6022
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Dahya, Sunil Seatoun
Wellington

New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Goliath Holding B.v.
Name
Company
Type
NL
Country of origin
Directors

Andrew Francis Lee - Director

Appointment date: 28 Mar 2017

ASIC Name: Crown & Andrews Pty Ltd

Address: North Rocks, New South Wales, 2151 Australia

Address: Freshwater, New South Wales, 2096 Australia

Address used since 28 Mar 2017


Jochanan G. - Director

Appointment date: 28 Mar 2017


Sunil Dahya - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 05 Apr 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Apr 2001

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