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Elzen Holdings Limited

Type: Nz Limited Company (Ltd)
9429040625560
NZBN
73204
Company Number
Registered
Company Status
Current address
19 Dudding Avenue
Northcote
Auckland 0627
New Zealand
Registered address used since 09 Oct 2002
19 Dudding Avenue
Northcote
Auckland 0627
New Zealand
Physical address used since 17 Oct 2002

Elzen Holdings Limited was registered on 21 Aug 1967 and issued a number of 9429040625560. This registered LTD company has been run by 3 directors: Jacqueline Monique Van Den Elzen - an active director whose contract started on 01 Mar 2002,
Ina Van Den Elzen - an inactive director whose contract started on 21 Aug 1967 and was terminated on 01 Jan 2013,
Barend Van Den Elzen - an inactive director whose contract started on 21 Aug 1967 and was terminated on 01 Mar 2001.
As stated in BizDb's database (updated on 02 Nov 2018), this company uses 1 address: 19 Dudding Avenue, Northcote, Auckland, 0627 (type: physical, registered).
Up until 09 Oct 2002, Elzen Holdings Limited had been using Parnell House, 470 Parnell Rd, Auckland 1 as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Jacqueline Van Den Elzen (an individual) located at Northcote, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Andrew Heffer - located at Northcote, Auckland.

Addresses

Previous address

Address #1: Parnell House, 470 Parnell Rd, Auckland 1

Registered address used from 16 Sep 2002 to 09 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 04 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Jacqueline Monique Van Den Elzen Northcote
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Andrew Heffer Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ina Van Den Elzen 21 Graham Collins Drive
Mairangi Bay, Auckland

New Zealand
Directors

Jacqueline Monique Van Den Elzen - Director

Appointment date: 01 Mar 2002

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 01 Apr 2018

Address: Northcote, North Shore 1310, 0627 New Zealand

Address used since 01 Mar 2002


Ina Van Den Elzen - Director (Inactive)

Appointment date: 21 Aug 1967

Termination date: 01 Jan 2013

Address: 21 Graham Collins Drive, Mairangi Bay, Auckland,

Address used since 28 Mar 2006


Barend Van Den Elzen - Director (Inactive)

Appointment date: 21 Aug 1967

Termination date: 01 Mar 2001

Address: Takapuna, Auckland,

Address used since 21 Aug 1967

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