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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Phelps, Edward Leslie |
Ohauiti Tauranga 3112 New Zealand |
25 Feb 2004 - |
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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