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Elica Limited

Type: NZ Limited Company (Ltd)
9429042286011
NZBN
5927447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
22 Pendennis Point
Camborne
Porirua 5026
New Zealand
Registered & physical & service address used since 21 Mar 2017

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).

Addresses

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

Contact info
27 83 6288634
Phone
shane@lsenterprises.co.za
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Smit, Lisa Old Helshoogte Rd
Stellenbosch
7600
South Africa
Shares Allocation #2 Number of Shares: 1
Director Smit, Shane Bazil Anthony Old Helshoogte Rd
Stellenbosch
7600
South Africa
Directors

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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