Elysium Property and Investments Limited was incorporated on 15 Jul 2015 and issued a business number of 9429041853115. The registered LTD company has been run by 3 directors: William John Jeffrey - an active director whose contract started on 15 Jul 2015,
Elisa Kiri Jeffrey - an active director whose contract started on 15 Jul 2015,
Michael Edward Long - an inactive director whose contract started on 15 Jul 2015 and was terminated on 27 May 2016.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 24 Calliope Road, Devonport, Auckland, 0624 (category: physical, registered).
Until 28 Oct 2021, Elysium Property and Investments Limited had been using 31 Queens Parade, Devonport, Auckland as their registered address.
A total of 3 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jeffrey, Elisa Kiri (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Jeffrey, William John - located at Devonport, Auckland. Elysium Property and Investments Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 31 Queens Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Jun 2016 to 28 Oct 2021
Address: 23 Regis Lane, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 15 Jul 2015 to 17 Jun 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jeffrey, Elisa Kiri |
Devonport Auckland 0624 New Zealand |
15 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jeffrey, William John |
Devonport Auckland 0624 New Zealand |
15 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael Edward Long |
Flat Bush Auckland 2016 New Zealand |
15 Jul 2015 - 09 Jun 2016 |
Individual | Long, Michael Edward |
Flat Bush Auckland 2016 New Zealand |
15 Jul 2015 - 09 Jun 2016 |
William John Jeffrey - Director
Appointment date: 15 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 May 2016
Elisa Kiri Jeffrey - Director
Appointment date: 15 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 May 2016
Michael Edward Long - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 27 May 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Jul 2015
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