Elysian Properties Limited was registered on 29 Nov 2016 and issued a business number of 9429045850370. The registered LTD company has been run by 1 director, named Susan Ava Dickson - an active director whose contract started on 29 Nov 2016.
As stated in the BizDb information (last updated on 14 Mar 2024), this company registered 2 addresses: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
202 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address).
Up to 08 Jun 2023, Elysian Properties Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mravicich, Paul Bede (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Dickson, Susan Ava - located at Palm Beach, Waiheke Island. Elysian Properties Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 10 Sep 2021 to 08 Jun 2023
Address #2: 62 St Marys Rd, St Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Sep 2018 to 10 Sep 2021
Address #3: 11c Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Nov 2016 to 12 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mravicich, Paul Bede |
Palm Beach Waiheke Island 1081 New Zealand |
15 Jul 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Dickson, Susan Ava |
Palm Beach Waiheke Island 1081 New Zealand |
29 Nov 2016 - |
Susan Ava Dickson - Director
Appointment date: 29 Nov 2016
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 02 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2016
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