Elcowool Limited, a registered company, was incorporated on 11 Apr 1950. 9429040731438 is the number it was issued. The company has been supervised by 9 directors: Gregory Russell Smith - an active director whose contract began on 03 Dec 2021,
Paul John Alston - an inactive director whose contract began on 28 Feb 2013 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract began on 10 May 2012 and was terminated on 27 Jun 2016,
Wayne Keung Chung - an inactive director whose contract began on 24 Jun 2002 and was terminated on 28 Feb 2013,
Victor Thien Soo Tan - an inactive director whose contract began on 21 Aug 2009 and was terminated on 11 May 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (category: physical, service).
Past names for this company, as we managed to find at BizDb, included: from 11 Apr 1950 to 31 May 1991 they were named Hatex Trading (New Zealand) Limited.
A single entity controls all company shares (exactly 10000 shares) - E. Lichtenstein and Company Limited - located at 2104, Papatoetoe, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | E. Lichtenstein And Company Limited Shareholder NZBN: 9429040750569 |
Papatoetoe Auckland |
11 Apr 1950 - |
Ultimate Holding Company
Gregory Russell Smith - Director
Appointment date: 03 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2021
Paul John Alston - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2013
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 27 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Wayne Keung Chung - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 28 Feb 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jun 2002
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 11 May 2012
Address: Westmere, Auckland,
Address used since 21 Aug 2009
Anthony Charles Timpson - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 31 Aug 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Dec 1990
Alan Michael James - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 31 Aug 2009
Address: Howick, Auckland,
Address used since 27 Jan 2005
Robert Alan Pratt - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 25 Aug 2000
Address: Remuera, Auckland,
Address used since 30 Nov 1993
John Mcdonald Botting - Director (Inactive)
Appointment date: 07 Dec 1990
Termination date: 30 Nov 1993
Address: Kohimarama, Auckland,
Address used since 07 Dec 1990
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