Els New Zealand Limited, a registered company, was registered on 14 Jul 2000. 9429037209384 is the NZBN it was issued. The company has been run by 3 directors: Justin Roy Treagus - an active director whose contract began on 21 Apr 2015,
Marijke Moore - an inactive director whose contract began on 14 Jul 2000 and was terminated on 20 Jul 2017,
Allen Norman Moore - an inactive director whose contract began on 14 Jul 2000 and was terminated on 31 Aug 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 41 Trugood Drive, East Tamaki, Auckland, 2013 (category: office, delivery).
Els New Zealand Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up to 21 Mar 2019.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Treagus, Celeste Angela (an individual) located at Remuera, Auckland postcode 1050,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051,
Treagus, Justin Roy (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 May 2010 to 21 Mar 2019
Address #2: C/- Jolly, Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 14 Jul 2000 to 26 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Treagus, Celeste Angela |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
14 Jul 2000 - |
Director | Treagus, Justin Roy |
Remuera Auckland 1050 New Zealand |
27 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Allen Norman |
Half Moon Bay Manukau 2012 New Zealand |
14 Jul 2000 - 16 Aug 2017 |
Individual | Moore, Marijke |
Half Moon Bay Auckland |
22 Apr 2004 - 22 Apr 2004 |
Individual | Moore, Marijke |
Halfmoon Bay Manukau 2012 New Zealand |
26 May 2006 - 16 Aug 2017 |
Individual | Moore, Allen Norman |
Half Moon Bay Auckland |
22 Apr 2004 - 22 Apr 2004 |
Individual | Moore, Marijke |
Half Moon Bay Auckland |
22 Apr 2004 - 22 Apr 2004 |
Justin Roy Treagus - Director
Appointment date: 21 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2015
Marijke Moore - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 20 Jul 2017
Address: 35 Argo Drive, Half Moon Bay, Manukau, 2012 New Zealand
Address used since 19 May 2010
Allen Norman Moore - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 31 Aug 2016
Address: 35 Argo Drive, Half Moon Bay, Manukau, 2012 New Zealand
Address used since 19 May 2010
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