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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1048954 | |||
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
28 Apr 2005 - |
Individual | Van Hest, Kevin Gerald |
14 Bancroft Crescent Glendene, Auckland 0602 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 10595 | |||
Individual | Van Hest, Kevin Gerald |
Glendene Auckland 0602 New Zealand |
20 Nov 1991 - |
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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