Elmere Enterprises Limited was registered on 15 Mar 1995 and issued an NZ business identifier of 9429038505515. The registered LTD company has been run by 6 directors: Tze -Hsiang Chao - an active director whose contract started on 08 Dec 1996,
Chi Chang Chao - an active director whose contract started on 08 Dec 1996,
Chun-Hui Chao - an active director whose contract started on 08 Dec 1996,
Ming Ling Chiang - an inactive director whose contract started on 08 Dec 1996 and was terminated on 02 May 2003,
Ming - Shie Chao - an inactive director whose contract started on 05 Jun 1996 and was terminated on 08 Dec 1996.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Until 03 May 2017, Elmere Enterprises Limited had been using Lvl 12, 17 Albert Street, Auckland as their physical address.
A total of 10 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Chao, Chi Chang (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 2 shares) and includes
Chao, Chun-Hui - located at Long Bay, Auckland.
The 3rd share allocation (2 shares, 20%) belongs to 1 entity, namely:
Chao, Tze -Hsiang, located at Long Bay, Auckland (a director).
Previous addresses
Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 15 Apr 2015 to 03 May 2017
Address: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Nov 2012 to 15 Apr 2015
Address: Level 8, Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: 48 Cherub Place, West Harbour, Auckland New Zealand
Physical address used from 30 Jun 1997 to 15 Nov 2012
Address: Level 6, 121 Beach Road, Auckland New Zealand
Registered address used from 21 Nov 1996 to 15 Nov 2012
Address: Level 8, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 21 Nov 1996 to 21 Nov 1996
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chao, Chi Chang |
Long Bay Auckland 0630 New Zealand |
15 Mar 1995 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Chao, Chun-hui |
Long Bay Auckland 0630 New Zealand |
04 Nov 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Chao, Tze -hsiang |
Long Bay Auckland 0630 New Zealand |
04 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chao, Ming Shie |
Long Bay Auckland 0630 New Zealand |
15 Mar 1995 - |
Tze -hsiang Chao - Director
Appointment date: 08 Dec 1996
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Apr 2013
Chi Chang Chao - Director
Appointment date: 08 Dec 1996
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Apr 2013
Chun-hui Chao - Director
Appointment date: 08 Dec 1996
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Apr 2013
Ming Ling Chiang - Director (Inactive)
Appointment date: 08 Dec 1996
Termination date: 02 May 2003
Address: Westharbour, Auckland,
Address used since 08 Dec 1996
Ming - Shie Chao - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 08 Dec 1996
Address: West Harbour, Auckland,
Address used since 05 Jun 1996
John Raymond Ferner - Director (Inactive)
Appointment date: 15 Mar 1995
Termination date: 05 Jun 1996
Address: St Heliers, Auckland,
Address used since 15 Mar 1995
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street