E'lan Associates Limited was incorporated on 18 Apr 1995 and issued a business number of 9429038488146. This registered LTD company has been run by 4 directors: Desmond Lewis Glass - an active director whose contract started on 18 Apr 1995,
Andrea June Glass - an active director whose contract started on 18 Apr 1995,
Sandra Marie Franks - an inactive director whose contract started on 18 Apr 1995 and was terminated on 12 Nov 1995,
Darrin Gregory Wayne Franks - an inactive director whose contract started on 18 Apr 1995 and was terminated on 12 Nov 1995.
According to our information (updated on 22 Feb 2024), the company registered 1 address: 57 Fitzwilliam Drive, Torbay, Auckland, 0630 (category: postal, office).
Until 11 Sep 2012, E'lan Associates Limited had been using 57 Fitzwilliam Drive, Torbay, North Shore City 0630 as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Glass, Desmond Lewis (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Glass, Andrea June - located at Torbay, Auckland. E'lan Associates Limited has been classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
57 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 57 Fitzwilliam Drive, Torbay, North Shore City 0630 New Zealand
Physical & registered address used from 20 Aug 2008 to 11 Sep 2012
Address #2: 57 Fitzwilliam Drive, Torbay, Auckland
Registered & physical address used from 18 Apr 1995 to 20 Aug 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Glass, Desmond Lewis |
Torbay Auckland 0630 New Zealand |
18 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Glass, Andrea June |
Torbay Auckland 0630 New Zealand |
18 Apr 1995 - |
Desmond Lewis Glass - Director
Appointment date: 18 Apr 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Sep 2013
Andrea June Glass - Director
Appointment date: 18 Apr 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Sep 2013
Sandra Marie Franks - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 12 Nov 1995
Address: Northcote Point, Auckland,
Address used since 18 Apr 1995
Darrin Gregory Wayne Franks - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 12 Nov 1995
Address: Northcote Point, Auckland,
Address used since 18 Apr 1995
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