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Elysium Property And Investments Limited

Type: NZ Limited Company (Ltd)
9429041853115
NZBN
5747770
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Calliope Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 28 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jeffrey, Elisa Kiri Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jeffrey, William John Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael Edward Long Flat Bush
Auckland
2016
New Zealand
Individual Long, Michael Edward Flat Bush
Auckland
2016
New Zealand
Directors

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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