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Elephant Plasterboard New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039045706
NZBN
527024
Company Number
Registered
Company Status
Current address
14 Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 23 Apr 2013

Elephant Plasterboard New Zealand Limited, a registered company, was registered on 20 Nov 1991. 9429039045706 is the number it was issued. This company has been run by 3 directors: Kevin Gerald Van Hest - an active director whose contract started on 20 Nov 1991,
John Peter Van Hest - an inactive director whose contract started on 20 Nov 1991 and was terminated on 22 Feb 1995,
Michael Anthony Van Hest - an inactive director whose contract started on 20 Nov 1991 and was terminated on 23 Feb 1994.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 14 Bancroft Crescent, Glendene, Auckland, 0602 (types include: registered, physical).
Elephant Plasterboard New Zealand Limited had been using 14 Bancroft Crescent, Glendene, Waitakere 0602 as their physical address up to 23 Apr 2013.
Previous aliases for the company, as we found at BizDb, included: from 20 Nov 1991 to 01 Jun 2001 they were named Sigma Agencies Limited.
A total of 1059549 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1048954 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10595 shares (1%).

Addresses

Previous addresses

Address: 14 Bancroft Crescent, Glendene, Waitakere 0602 New Zealand

Physical & registered address used from 09 Jun 2010 to 23 Apr 2013

Address: 14 Bancroft Crescent, Glendene, Auckland

Physical & registered address used from 30 Apr 2003 to 09 Jun 2010

Address: 14a Bancroft Crescent, Glendene, Auckland

Physical & registered address used from 10 May 2002 to 30 Apr 2003

Address: 14a Bancroft Crescent, Glendene, Auckland

Physical address used from 17 Feb 1995 to 17 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 1059549

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1048954
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Van Hest, Kevin Gerald 14 Bancroft Crescent
Glendene, Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 10595
Individual Van Hest, Kevin Gerald Glendene
Auckland
0602
New Zealand
Directors

Kevin Gerald Van Hest - Director

Appointment date: 20 Nov 1991

Address: Glendene, Auckland, 0602 New Zealand

Address used since 15 Apr 2013


John Peter Van Hest - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 22 Feb 1995

Address: Greenhithe,

Address used since 20 Nov 1991


Michael Anthony Van Hest - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 23 Feb 1994

Address: Span Farm,

Address used since 20 Nov 1991

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