Elan Partners Limited was incorporated on 03 Jun 2016 and issued an NZ business identifier of 9429042385448. The registered LTD company has been supervised by 4 directors: Timothy Robert Brooks - an active director whose contract began on 03 Jun 2016,
Andrew Alistair Grey - an active director whose contract began on 03 Jun 2016,
Lloyd William Barker - an active director whose contract began on 03 Jun 2016,
Duncan Murray Unsworth - an active director whose contract began on 03 Jun 2016.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 3 addresses: 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (office address) among others.
Up until 12 Oct 2021, Elan Partners Limited had been using Shop 4, 14 Tamariki Avenue, Orewa, Orewa as their registered address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Hopper Partners Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Cabra Huapai Limited - located at Silverdale, Silverdale. Elan Partners Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 01 Oct 2020 to 12 Oct 2021
Address #2: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 03 Jun 2016 to 01 Oct 2020
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Hopper Partners Limited Shareholder NZBN: 9429042351863 |
Orewa Orewa 0931 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Cabra Huapai Limited Shareholder NZBN: 9429042351528 |
Silverdale Silverdale 0932 New Zealand |
03 Jun 2016 - |
Timothy Robert Brooks - Director
Appointment date: 03 Jun 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2016
Andrew Alistair Grey - Director
Appointment date: 03 Jun 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Jun 2016
Lloyd William Barker - Director
Appointment date: 03 Jun 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Jun 2016
Duncan Murray Unsworth - Director
Appointment date: 03 Jun 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Jun 2016
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