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Elysian Properties Limited

Type: NZ Limited Company (Ltd)
9429045850370
NZBN
6183229
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 10 Sep 2021
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Contact info
64 21 713716
04 Sep 2018 Phone
elysianpropertiesltd@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mravicich, Paul Bede Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Dickson, Susan Ava Palm Beach
Waiheke Island
1081
New Zealand
Directors

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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