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Ele Holdings Limited

Type: NZ Limited Company (Ltd)
9429045979187
NZBN
6244297
Company Number
In Receivership
Company Status
E329936
Industry classification code
Labouring On Construction Or Building Site Nec
Industry classification description
Current address
Level 6, Building 5, 666 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Nov 2022
Deloitte, Level 18, 80 Queen St
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Jan 2024

Ele Holdings Limited was started on 01 Mar 2017 and issued a number of 9429045979187. The in receivership LTD company has been supervised by 4 directors: Brent Edward Mulholland - an active director whose contract began on 01 Mar 2017,
Kenneth Lex Shirley - an inactive director whose contract began on 16 Jan 2019 and was terminated on 12 Dec 2023,
Vicky-Lee Mulholland - an inactive director whose contract began on 01 Mar 2017 and was terminated on 19 Jan 2022,
Paul Scott Mulholland - an inactive director whose contract began on 09 Oct 2018 and was terminated on 16 Dec 2020.
As stated in our database (last updated on 22 Jan 2024), the company filed 1 address: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (type: registered, service).
Until 11 Nov 2022, Ele Holdings Limited had been using Level 2, 321 Great South Road, Greenlane, Auckland as their physical address.
BizDb found other names used by the company: from 24 Feb 2017 to 12 May 2017 they were named Ele Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 34 shares are held by 2 entities, namely:
Mulholland, Vicky-Lee (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Vicky-Lee Mulholland (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Mulholland, Brent Edward - located at Raumati Beach, Paraparaumu. Ele Holdings Limited has been classified as "Labouring on construction or building site nec" (business classification E329936).

Addresses

Previous addresses

Address #1: Level 2, 321 Great South Road, Greenlane, Auckland, 1024 New Zealand

Physical & registered address used from 15 Jul 2022 to 11 Nov 2022

Address #2: Level 2, 321 Great South Road, Greenlane, Aucjkland, 1024 New Zealand

Registered & physical address used from 23 Jun 2022 to 15 Jul 2022

Address #3: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 04 May 2021 to 23 Jun 2022

Address #4: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 07 Apr 2017 to 04 May 2021

Address #5: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical address used from 01 Mar 2017 to 07 Apr 2017

Address #6: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered address used from 01 Mar 2017 to 04 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Mulholland, Vicky-lee Raumati Beach
Paraparaumu
5032
New Zealand
Director Vicky-lee Mulholland Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Mulholland, Brent Edward Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulholland, Paul Scott Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Brent Edward Mulholland - Director

Appointment date: 01 Mar 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 06 Dec 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jul 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2017

Address: Te Horo Beach, Otaki, 5581 New Zealand

Address used since 01 Mar 2017


Kenneth Lex Shirley - Director (Inactive)

Appointment date: 16 Jan 2019

Termination date: 12 Dec 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Jan 2019


Vicky-lee Mulholland - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 19 Jan 2022

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2017


Paul Scott Mulholland - Director (Inactive)

Appointment date: 09 Oct 2018

Termination date: 16 Dec 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Oct 2018

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