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 07 Mar 2024), this company uses 1 address: 108 Kirk Road, Rd 1, Richmond Downs, 3475 (type: registered, physical).
Up until 13 Apr 2022, Elzen Holdings Limited had been using 19 Dudding Avenue, Northcote, Auckland as their physical 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:
Van Den Elzen, Jacqueline Monique (an individual) located at Northcote, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Heffer, Andrew Francis - located at Richmond Downs. Elzen Holdings Limited is classified as "Farm animal investment (not actively farming)" (ANZSIC L662065).
Principal place of activity
19 Dudding Avenue, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 19 Dudding Avenue, Northcote, Auckland, 0627 New Zealand
Physical address used from 17 Oct 2002 to 13 Apr 2022
Address: 19 Dudding Avenue, Northcote, Auckland, 0627 New Zealand
Registered address used from 09 Oct 2002 to 13 Apr 2022
Address: Parnell House, 470 Parnell Rd, Auckland 1
Registered address used from 16 Sep 2002 to 09 Oct 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Van Den Elzen, Jacqueline Monique |
Northcote Auckland |
21 Aug 1967 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Heffer, Andrew Francis |
Richmond Downs 3475 New Zealand |
23 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Elzen, Andrew Johannes |
Northcote Auckland 0627 New Zealand |
11 Nov 2018 - 23 Mar 2021 |
| Individual | Heffer, Andrew |
Northcote Auckland 0627 New Zealand |
02 Oct 2015 - 11 Nov 2018 |
| Individual | Van Den Elzen, Ina |
21 Graham Collins Drive Mairangi Bay, Auckland New Zealand |
21 Aug 1967 - 07 Apr 2013 |
| Individual | Van Den Elzen, Andrew Johannes |
Northcote Auckland 0627 New Zealand |
11 Nov 2018 - 23 Mar 2021 |
Jacqueline Monique Van Den Elzen - Director
Appointment date: 01 Mar 2002
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 03 Apr 2022
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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