Elastochem New Zealand Limited, a registered company, was registered on 04 Jun 1997. 9429038083471 is the NZ business number it was issued. This company has been run by 2 directors: Gary Eric Francis Baldwin - an active director whose contract began on 04 Jun 1997,
Darryl Neal Smith - an active director whose contract began on 03 Dec 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Elastochem New Zealand Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group consists of 4500 shares (45 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 28 Nov 2016 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2016 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Aug 2007 to 28 Nov 2016
Address #4: Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 30 Aug 2007
Address #5: 31 Napier Street, Wellington
Physical address used from 20 Jan 2000 to 30 Aug 2007
Address #6: Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington
Physical address used from 20 Jan 2000 to 20 Jan 2000
Address #7: Bdo Hogg Young Cathie, Bdo House, 99 - 105 Customhouse Quay, Wellington
Registered address used from 20 Jan 2000 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
03 Nov 2003 - |
| Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
03 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Janine Lee, Smith |
Beachlands Auckland 2018 New Zealand |
03 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baldwin, Bette List |
Strathmore Park Wellington 6022 New Zealand |
04 Jun 1997 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Baldwin, Gary Eric Francis |
Strathmore Park Wellington 6022 New Zealand |
04 Jun 1997 - |
| Shares Allocation #5 Number of Shares: 5496 | |||
| Individual | Baldwin, Bette List |
Strathmore Park Wellington 6022 New Zealand |
04 Jun 1997 - |
| Individual | Baldwin, Gary Eric Francis |
Strathmore Park Wellington 6022 New Zealand |
04 Jun 1997 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
03 Nov 2003 - |
Gary Eric Francis Baldwin - Director
Appointment date: 04 Jun 1997
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 06 Nov 2019
Address: Seatoun, Wellington, New Zealand
Address used since 04 Jun 1997
Darryl Neal Smith - Director
Appointment date: 03 Dec 2002
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Nov 2014
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