Elsmar Holdings Limited, a registered company, was started on 25 Nov 1987. 9429039523198 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Margaret Helen Elsby - an active director whose contract began on 25 Nov 1987,
Peter Lea Elsby - an active director whose contract began on 25 Nov 1987,
Maurice Goodyer - an inactive director whose contract began on 25 Nov 1987 and was terminated on 05 Aug 1997.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Villa 26 Waterford On Buckley, 84 Buckley Avenue, Hobsonville, Auckland, 0616 (category: registered, physical).
Elsmar Holdings Limited had been using 86 Trig Road, Whenuapai, Auckland as their registered address up until 05 Jul 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Nov 1987 to 18 Jun 2008 they were called Abcorp Industries Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9999 shares (99.99%).
Previous addresses
Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 29 Mar 2017 to 05 Jul 2022
Address: Level 1, 5-100 Bush Road, North Harbour, Auckland New Zealand
Registered address used from 04 Apr 2002 to 29 Mar 2017
Address: 100 Bush Road, Albany, Auckland
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address: 15 Huron Street, Takapuna, Auckland
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address: 15 Huron Street, Takapuna, Auckland
Registered address used from 09 Apr 2001 to 04 Apr 2002
Address: Level 1, 5-100 Bush Road, North Harbour, Auckland New Zealand
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address: 15 Huron St, Takapuna, Auckland
Physical address used from 12 Apr 2000 to 09 Apr 2001
Address: 3b Colway Place, Glenfield, Auckland 1310
Physical address used from 12 Apr 1999 to 12 Apr 2000
Address: 3b Colway Place, Glenfield, Auckland 1310
Registered address used from 07 Apr 1998 to 09 Apr 2001
Address: 2/27 Porana Rd, Glenfield, Auckland
Registered address used from 18 Mar 1993 to 07 Apr 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elsby, Margaret Helen |
Waterford On Hobsonville Hobsonville 0618 New Zealand |
25 Nov 1987 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Elsby, Peter Lea |
Waterford On Hobsonville Hobsonville 0618 New Zealand |
25 Nov 1987 - |
Margaret Helen Elsby - Director
Appointment date: 25 Nov 1987
Address: Waterford On Hobsonville, Hobsonville, 0618 New Zealand
Address used since 03 Mar 2016
Peter Lea Elsby - Director
Appointment date: 25 Nov 1987
Address: Waterford On Hobsonville, Hobsonville, 0618 New Zealand
Address used since 03 Mar 2016
Maurice Goodyer - Director (Inactive)
Appointment date: 25 Nov 1987
Termination date: 05 Aug 1997
Address: Dargaville,
Address used since 25 Nov 1987
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