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Elpac Investments Limited

Type: NZ Limited Company (Ltd)
9429037863166
NZBN
904212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
15 Braco Place
Burnside
Christchurch 8041
New Zealand
Registered & physical & service address used since 10 Mar 2015

Elpac Investments Limited, a registered company, was incorporated on 22 Apr 1998. 9429037863166 is the business number it was issued. This company has been managed by 2 directors: Philip Andrew Carlisle - an active director whose contract started on 22 Apr 1998,
Estelle Louise Carlisle - an active director whose contract started on 22 Apr 1998.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 15 Braco Place, Burnside, Christchurch, 8041 (types include: registered, physical).
Elpac Investments Limited had been using 61 Woodbury Street, Russley, Christchurch as their physical address up until 10 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

15 Braco Place, Burnside, Christchurch, 8041 New Zealand


Previous addresses

Address: 61 Woodbury Street, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 12 Mar 2013 to 10 Mar 2015

Address: 45a Trafford Street, Harewood, Christchurch, 8051 New Zealand

Registered address used from 07 Mar 2011 to 12 Mar 2013

Address: 45a Trafford Street, Harewood, Christchurch New Zealand

Physical address used from 15 Feb 2007 to 12 Mar 2013

Address: 45a Trafford Street, Harewood, Christchurch New Zealand

Registered address used from 15 Feb 2007 to 07 Mar 2011

Address: 114 Highsted Road, Harewood, Christchurch

Physical address used from 02 Mar 2006 to 15 Feb 2007

Address: 114 Highsted Rd, Harewood, Christchurch

Registered address used from 02 Mar 2006 to 15 Feb 2007

Address: 12 Oldwood Street, Bishopdale, Christchurch 8005

Registered address used from 12 Apr 2000 to 02 Mar 2006

Address: 12 Oldwood Street, Bishopdale, Christchurch 8005

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address: 18 Lombard Place, Avonhead, Christchurch

Physical address used from 15 Apr 1999 to 02 Mar 2006

Address: 12 Oldwood Street, Bishopdale, Christchurch 8005

Registered address used from 15 Apr 1999 to 12 Apr 2000

Address: Same As Registered Office

Physical address used from 15 Apr 1999 to 15 Apr 1999

Contact info
64 27 2010118
Phone
thecarlisles@elpac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carlisle, Philip Andrew Burnside
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Estelle Louise Burnside
Christchurch
8041
New Zealand
Directors

Philip Andrew Carlisle - Director

Appointment date: 22 Apr 1998

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 02 Mar 2015


Estelle Louise Carlisle - Director

Appointment date: 22 Apr 1998

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 02 Mar 2015