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E L Phelps Limited

Type: NZ Limited Company (Ltd)
9429040079134
NZBN
193702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
624 State Highway 2
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 22 Mar 2019
624 State Highway 2
Te Puna
Tauranga 3176
New Zealand
Office address used since 27 Feb 2020
P O Box 2406
Seventh Ave
Tauranga 3140
New Zealand
Postal address used since 16 Feb 2023

E L Phelps Limited was started on 27 Sep 1973 and issued an NZBN of 9429040079134. This registered LTD company has been run by 3 directors: Edward Leslie Phelps - an active director whose contract began on 02 Jul 1986,
Beverley May Glover - an inactive director whose contract began on 22 Feb 1993 and was terminated on 09 Feb 1998,
Janice Margaret Phelps - an inactive director whose contract began on 02 Jul 1986 and was terminated on 22 Feb 1993.
According to our information (updated on 20 Apr 2024), this company filed 1 address: P O Box 2406, Seventh Ave, Tauranga, 3140 (type: postal, delivery).
Up to 22 Mar 2019, E L Phelps Limited had been using 620 State Highway 2, Rd 6, Tauranga as their physical address.
BizDb identified other names for this company: from 27 Sep 1973 to 13 May 1996 they were called E.l. & J.m. Phelps Limited.
A total of 5000 shares are issued to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Phelps, Edward Leslie (an individual) located at Ohauiti, Tauranga postcode 3112. E L Phelps Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Other active addresses

Address #4: 624 State Highway 2, Te Puna, Tauranga, 3176 New Zealand

Delivery address used from 16 Feb 2023

Principal place of activity

624 State Highway 2, Te Puna, Tauranga, 3176 New Zealand


Previous addresses

Address #1: 620 State Highway 2, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 12 Feb 2013 to 22 Mar 2019

Address #2: Te Puna Motors, State Highway 2, Te Puna, Tauranga New Zealand

Registered & physical address used from 01 Sep 1997 to 12 Feb 2013

Address #3: Strata Views,, 30 Willow Street,, Tauranga.

Registered address used from 01 Sep 1997 to 01 Sep 1997

Address #4: C/o John Cronin & Associates, 15 First Avenue, Tauranga

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #5: -

Physical address used from 18 Feb 1992 to 01 Sep 1997

Address #6: 117 Willow Street,, Tauranga.

Registered address used from 26 Jul 1991 to 01 Sep 1997

Contact info
64 07 5525612
27 Feb 2020 Phone
service@tepunamotors.co.nz
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
service@tepunamotors.co.nz
27 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Phelps, Edward Leslie Ohauiti
Tauranga
3112
New Zealand
Directors

Edward Leslie Phelps - Director

Appointment date: 02 Jul 1986

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 25 Feb 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Jun 2015


Beverley May Glover - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 09 Feb 1998

Address: Tauranga,

Address used since 22 Feb 1993


Janice Margaret Phelps - Director (Inactive)

Appointment date: 02 Jul 1986

Termination date: 22 Feb 1993

Address: Tauranga,

Address used since 02 Jul 1986

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