Elastrator Nz Limited, a registered company, was registered on 29 Jul 1998. 9429037797294 is the business number it was issued. The company has been run by 3 directors: Gary Lyons - an active director whose contract started on 29 Jul 1998,
Philip David Jones - an inactive director whose contract started on 29 Jul 1998 and was terminated on 18 Aug 2006,
Noel Coxhead - an inactive director whose contract started on 29 Jul 1998 and was terminated on 02 Apr 2002.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Elastrator Nz Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 28 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Heiniger Australia Pty Limited - located at 8013, Bibra Lake, Western Australia 6163.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 28 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Jul 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 26 Sep 2011 to 05 Jul 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 08 Oct 2004 to 26 Sep 2011
Address: Barlow Mccormack, 59 Cuba Street, Petone
Registered address used from 15 Jan 2001 to 08 Oct 2004
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt
Physical address used from 15 Jan 2001 to 08 Oct 2004
Address: Barlow Mccormack, 59 Cuba Street, Petone
Physical address used from 15 Jan 2001 to 15 Jan 2001
Address: Barlow Mccormack, 59 Cuba Street, Petone
Registered address used from 12 Apr 2000 to 15 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Heiniger Australia Pty Limited |
Bibra Lake Western Australia 6163 Australia |
29 Jul 1998 - |
Ultimate Holding Company
Gary Lyons - Director
Appointment date: 29 Jul 1998
ASIC Name: Heiniger Australia Pty Ltd
Address: Mount Pleasant, Western Australia, 6153 Australia
Address used since 26 May 2011
Address: Balcatta, Western Australia, 6021 Australia
Address: Balcatta, Western Australia, 6021 Australia
Philip David Jones - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 18 Aug 2006
Address: Port Bouvard, Mandurah 6210, Western Australia,
Address used since 12 Sep 2005
Noel Coxhead - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 02 Apr 2002
Address: Apendale, Victoria 3195, Australia,
Address used since 29 Jul 1998
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