Elica Limited was started on 21 Apr 2016 and issued an NZBN of 9429042286011. The registered LTD company has been run by 5 directors: Lisa Smit - an active director whose contract began on 21 Apr 2016,
Shane Bazil Anthony Smit - an active director whose contract began on 21 Apr 2016,
Ilse Vermeulen - an active director whose contract began on 01 Mar 2017,
Janet Anne Musto - an inactive director whose contract began on 21 Apr 2016 and was terminated on 01 Mar 2017,
Edwin Aubrey Musto - an inactive director whose contract began on 21 Apr 2016 and was terminated on 12 Feb 2017.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 22 Pendennis Point, Camborne, Porirua, 5026 (types include: registered, physical).
Up until 21 Mar 2017, Elica Limited had been using 18 Albizia Avenue, Henderson, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smit, Lisa (a director) located at Old Helshoogte Rd, Stellenbosch postcode 7600.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Smit, Shane Bazil Anthony - located at Old Helshoogte Rd, Stellenbosch. Elica Limited was categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
22 Pendennis Point, Camborne, Porirua, 5026 New Zealand
Previous address
Address: 18 Albizia Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 21 Apr 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smit, Lisa |
Old Helshoogte Rd Stellenbosch 7600 South Africa |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smit, Shane Bazil Anthony |
Old Helshoogte Rd Stellenbosch 7600 South Africa |
21 Apr 2016 - |
Lisa Smit - Director
Appointment date: 21 Apr 2016
Address: Old Helshoogte Rd, Stellenbosch, 7600 South Africa
Address used since 21 Apr 2016
Shane Bazil Anthony Smit - Director
Appointment date: 21 Apr 2016
Address: Old Helshoogte Rd, Stellenbosch, 7600 South Africa
Address used since 21 Apr 2016
Ilse Vermeulen - Director
Appointment date: 01 Mar 2017
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Mar 2017
Janet Anne Musto - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 01 Mar 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Apr 2016
Edwin Aubrey Musto - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 12 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Apr 2016
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