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Eltmann Holdings Limited

Type: NZ Limited Company (Ltd)
9429046327345
NZBN
6412857
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 19 Oct 2022
Unit 3, 3 Northside Drive
Westgate
Auckland 0814
New Zealand
Registered & service address used since 10 Mar 2025

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 21 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Unit 3, 3 Northside Drive, Westgate, Auckland, 0814 (registered address),
Unit 3, 3 Northside Drive, Westgate, Auckland, 0814 (service address),
169A Ponsonby Road, Ponsonby, Auckland, 1011 (physical address).
Eltmann Holdings Limited had been using 169A Ponsonby Road, Ponsonby, Auckland as their registered address until 10 Mar 2025.
A total of 1000 shares are allocated 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%).

Addresses

Previous addresses

Address #1: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 19 Oct 2022 to 10 Mar 2025

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 Aug 2017 to 19 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ml Trustees 4105 Limited
Shareholder NZBN: 9429050527922
Grey Lynn
Auckland
1021
New Zealand
Individual Wehner, Tony James 55 Kiwitea Street
Sandringham/auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wehner, Johann Georg Anton Henderson Valley
Auckland
0612
New Zealand
Individual Wehner, Melodie Anne Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Fergus Donald Grey Lynn
Auckland
1021
New Zealand
Directors

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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