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Elp Payroll Holdings Limited

Type: NZ Limited Company (Ltd)
9429037823924
NZBN
912672
Company Number
Registered
Company Status
Current address
247 Archers Road
Wairau Valley
North Shore City 0627
New Zealand
Registered & physical address used since 15 Feb 2011

Elp Payroll Holdings Limited, a registered company, was registered on 01 Jul 1998. 9429037823924 is the NZBN it was issued. The company has been supervised by 4 directors: John Raymond Frew - an active director whose contract began on 01 Jul 1998,
Andrew John Broczek - an active director whose contract began on 16 Apr 2004,
Robert Keith Osborne - an inactive director whose contract began on 16 Apr 2004 and was terminated on 02 Sep 2012,
Richard Grant Hall - an inactive director whose contract began on 01 Jul 1998 and was terminated on 26 Sep 2000.
Updated on 21 Aug 2020, the BizDb database contains detailed information about 1 address: 247 Archers Road, Wairau Valley, North Shore City, 0627 (type: registered, physical).
Elp Payroll Holdings Limited had been using 453 Lake Road, Takapuna, Auckland as their registered address until 15 Feb 2011.
Former names used by the company, as we found at BizDb, included: from 01 Jul 1998 to 16 Apr 2004 they were called Red Right Marketing Limited.
One entity controls all company shares (exactly 1000 shares) - Andrew Broczek - located at 0627, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 453 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 15 Feb 2011

Address: 469 Lake Road, Takapuna, Auckland

Registered & physical address used from 11 Feb 2004 to 01 Mar 2010

Address: 471c Lake Road, Takapuna, Auckland

Physical & registered address used from 26 Feb 2003 to 11 Feb 2004

Address: 453 Lake Road, Takapuna, Auckland

Registered & physical address used from 12 Apr 2002 to 26 Feb 2003

Address: 1 A Memorial Drive, New Lynn, Auckland

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address: 1 A Memorial Drive, New Lynn, Auckland

Registered address used from 23 Feb 2001 to 12 Apr 2002

Address: 471c Lake Road, Takapuna, Auckland

Physical address used from 23 Feb 2001 to 12 Apr 2002

Address: 18 Harbutt Avenue, Mt Albert, Auckland

Physical & registered address used from 29 Nov 2000 to 23 Feb 2001

Address: 18 Harbutt Avenue, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 29 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Andrew John Broczek Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Raymond Frew Wairau Valley
Auckland
0627
New Zealand
Individual Robert Keith Osborne New Lynn
Auckland
0600
New Zealand
Directors

John Raymond Frew - Director

Appointment date: 01 Jul 1998

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 22 Feb 2012


Andrew John Broczek - Director

Appointment date: 16 Apr 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Feb 2015


Robert Keith Osborne - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 02 Sep 2012

Address: New Lynn, Auckland,

Address used since 16 Apr 2004


Richard Grant Hall - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 26 Sep 2000

Address: Mt Albert, Auckland,

Address used since 01 Jul 1998

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