Elysian Fields Limited was launched on 10 Jul 2015 and issued an NZBN of 9429041841587. This registered LTD company has been managed by 2 directors: Simone Margaret O'meara - an active director whose contract started on 10 Jul 2015,
Aaron Paul Warner - an inactive director whose contract started on 10 Jul 2015 and was terminated on 23 Jun 2017.
According to BizDb's information (updated on 25 Feb 2024), the company registered 5 addresess: Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address) among others.
Until 25 May 2023, Elysian Fields Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'meara, Simone Margaret (a director) located at Beach Haven, Auckland postcode 0626.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Warner, Aaron Paul - located at Beach Haven, Auckland,
Aaron Warner - located at Beach Haven, Auckland. Elysian Fields Limited was classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 25 May 2023
Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Principal place of activity
24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 10 Jul 2015 to 04 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 10 Jul 2015 to 05 Oct 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'meara, Simone Margaret |
Beach Haven Auckland 0626 New Zealand |
10 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Warner, Aaron Paul |
Beach Haven Auckland 0626 New Zealand |
10 Jul 2015 - |
| Director | Aaron Paul Warner |
Beach Haven Auckland 0626 New Zealand |
10 Jul 2015 - |
Simone Margaret O'meara - Director
Appointment date: 10 Jul 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Jul 2015
Aaron Paul Warner - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 23 Jun 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Jul 2015
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