Eltmann Holdings Limited, a registered company, was started on 30 Aug 2017. 9429046327345 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 1 director, named Tony James Wehner - an active director whose contract started on 30 Aug 2017.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 169A Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Eltmann Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 19 Oct 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50%).
Previous address
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Aug 2017 to 19 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ml Trustees 4105 Limited Shareholder NZBN: 9429050527922 |
41 Shortland Street Auckland Central 1011 New Zealand |
11 Oct 2022 - |
| Individual | Wehner, Tony James |
55 Kiwitea Street Sandringham/auckland 1041 New Zealand |
30 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wehner, Johann Georg Anton |
Henderson Valley Auckland 0612 New Zealand |
30 Aug 2017 - |
| Individual | Wehner, Melodie Anne |
Henderson Valley Auckland 0612 New Zealand |
30 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Fergus Donald |
Grey Lynn Auckland 1021 New Zealand |
30 Aug 2017 - 11 Oct 2022 |
Tony James Wehner - Director
Appointment date: 30 Aug 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 05 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2017
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