Shortcuts

Elsmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039523198
NZBN
369663
Company Number
Registered
Company Status
Current address
Villa 26 Waterford On Buckley, 84 Buckley Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 05 Jul 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Elsby, Margaret Helen Waterford On Hobsonville
Hobsonville
0618
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Elsby, Peter Lea Waterford On Hobsonville
Hobsonville
0618
New Zealand
Directors

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

Nearby companies