E & L Investments Limited was launched on 18 Nov 2014 and issued a number of 9429041495926. The registered LTD company has been supervised by 2 directors: Matthew Allan Crawford - an active director whose contract began on 18 Nov 2014,
Briony Angelica Senior - an active director whose contract began on 18 Nov 2014.
As stated in BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 25 Jun 2021, E & L Investments Limited had been using 24B Sage Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Cornwall Trustees 88 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Senior, Briony Angelica (a director) located at Kohimarama, Auckland postcode 1071,
Crawford, Matthew Allan (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Senior, Briony Angelica - located at Kohimarama, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Matthew Allan, located at Kohimarama, Auckland (a director). E & L Investments Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
24b Sage Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 24b Sage Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 16 Dec 2020 to 25 Jun 2021
Address #2: 5a Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 27 Nov 2017 to 16 Dec 2020
Address #3: 47a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 18 Nov 2014 to 27 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cornwall Trustees 88 Limited Shareholder NZBN: 9429034609682 |
Newmarket Auckland 1023 New Zealand |
16 Jun 2021 - |
Director | Senior, Briony Angelica |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2014 - |
Director | Crawford, Matthew Allan |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Senior, Briony Angelica |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Crawford, Matthew Allan |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2014 - |
Matthew Allan Crawford - Director
Appointment date: 18 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2014
Briony Angelica Senior - Director
Appointment date: 18 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Nov 2017
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