Eltrade Industries Limited

Eltrade Industries Limited, a registered company, was incorporated on 14 Jun 1991. 9429039102010 is the NZBN it was issued. This company has been supervised by 10 directors: Gregory Mark Lay - an active director whose contract began on 01 Oct 2002,
Phillip John Davis - an active director whose contract began on 01 Oct 2002,
Lance Patrick Davis - an active director whose contract began on 10 Oct 2002,
Kevin Francis Millar - an active director whose contract began on 01 Apr 2019,
Mark Herbert George Gilbert - an active director whose contract began on 01 Apr 2019.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Toiawaka Road, Drury, Auckland, 2579 (type: registered, physical).
Eltrade Industries Limited had been using 58 Rangi Road, Takanini, Takanini as their registered address until 26 Oct 2022.
A total of 1000 shares are issued to 13 shareholders (6 groups). The first group consists of 30 shares (3 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 20 shares (2 per cent). Finally there is the third share allocation (465 shares 46.5 per cent) made up of 3 entities.

Previous addresses

Address: 58 Rangi Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 19 Aug 2021 to 26 Oct 2022

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 18 Dec 2019 to 19 Aug 2021

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Registered & physical address used from 13 Dec 2019 to 18 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 19 Mar 2007 to 13 Dec 2019

Address: Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland

Physical address used from 27 Jun 1997 to 19 Mar 2007

Previous Shareholders

Gregory Mark Lay - Director

Appointment date: 01 Oct 2002

Phillip John Davis - Director

Appointment date: 01 Oct 2002

Lance Patrick Davis - Director

Appointment date: 10 Oct 2002

Kevin Francis Millar - Director

Appointment date: 01 Apr 2019

Mark Herbert George Gilbert - Director

Appointment date: 01 Apr 2019

Paul Francis Buxton Rogers - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 04 Oct 2021

Peter Cooper Sewell - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 30 Nov 2019

Cheryl Frances Davis - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 12 Oct 2005

Caryl Ernest Davis - Director (Inactive)

Appointment date: 02 Apr 1993

Termination date: 12 Oct 2005

Enid Annie Alice Davis - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 02 Apr 1993