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Elsfield Place Limited

Type: NZ Limited Company (Ltd)
9429041725825
NZBN
5690033
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
280 Glenmore Road
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 16 Aug 2016
Po Box 35477
Browns Bay
Auckland 0753
New Zealand
Postal address used since 04 Aug 2020
280 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Office address used since 04 Aug 2020

Elsfield Place Limited was started on 30 Apr 2015 and issued an NZBN of 9429041725825. The registered LTD company has been supervised by 2 directors: Michelle Roelien De Wet - an active director whose contract began on 30 Apr 2015,
Bernard De Wet - an active director whose contract began on 30 Apr 2015.
According to our information (last updated on 11 Mar 2024), this company uses 1 address: Po Box 35477, Browns Bay, Auckland, 0753 (category: postal, office).
Until 16 Aug 2016, Elsfield Place Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
De Wet, Michelle Roelien (a director) located at Rd 3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
De Wet, Bernard - located at Rd 3, Albany. Elsfield Place Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 280 Glenmore Road, Rd 3, Albany, 0793 New Zealand

Delivery address used from 04 Aug 2020

Principal place of activity

280 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand


Previous address

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2015 to 16 Aug 2016

Contact info
64 9 9636291
03 Aug 2018 Phone
michelle@fincare.co.nz
Email
info@allcover.co.nz
02 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director De Wet, Michelle Roelien Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director De Wet, Bernard Rd 3
Albany
0793
New Zealand
Directors

Michelle Roelien De Wet - Director

Appointment date: 30 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Aug 2016


Bernard De Wet - Director

Appointment date: 30 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Aug 2016

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