Elysium Properties Limited, a registered company, was started on 22 May 2014. 9429041239162 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Jamie Mckenzie - an active director whose contract started on 22 May 2014,
Nicole Christine Mckenzie - an active director whose contract started on 28 Feb 2022.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Elysium Properties Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up to 13 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Physical & registered address used from 22 May 2014 to 13 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
22 May 2014 - |
| Director | Mckenzie, Jamie |
Rothesay Bay Auckland 0630 New Zealand |
22 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckenzie, Jamie |
Rothesay Bay Auckland 0630 New Zealand |
22 May 2014 - |
Jamie Mckenzie - Director
Appointment date: 22 May 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2015
Nicole Christine Mckenzie - Director
Appointment date: 28 Feb 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2022
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