General information

No Elephants Limited

Type: NZ Limited Company (Ltd)
9429030092648
New Zealand Business Number
4604759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

No Elephants Limited (issued an NZ business identifier of 9429030092648) was incorporated on 22 Aug 2013. 6 addresess are in use by the company: B740/259 Morrin Road, St Johns, Auckland, 1072 (type: registered, service). Suite 3, Level 2, 26 Wyndham Street, Auckland had been their registered address, until 18 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hebrides, Simon (a director) located at St Johns postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hebrides, Rainie (a director) - located at St Johns, Auckland. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued No Elephants Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Po Box 46337, Herne Bay, Auckland, 1147 Postal 04 Sep 2019
Suites 28 And 29, Level 1, St Kevin's Arcade, 183 Karangahape Road, Auckland, 1010 Office 10 Sep 2020
Suites 28 & 29, Level 1, St Kevin's Arcade, 183 Karangahape Road, Auckland, 1010 Physical & service & registered 18 Sep 2020
B740/259 Morrin Road, St Johns, Auckland, 1072 Registered & service 22 Feb 2024
Contact info
64 21 1816606
Phone
64 09 3794747
Phone (Phone)
accounts@noelephants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@noelephants.co.nz
Email
www.noelephants.co.nz
Website
Directors
Name and Address Role Period
Rainie Hebrides
St Johns, Auckland, 1072
Address used since 14 Feb 2024
Auckland Central, 1010
Address used since 05 Nov 2020
Lvl 1, Princes Court, 2 Princes Street, Auckland Central, 1140
Address used since 01 Jan 1970
Director 22 Aug 2013 - current
Simon Hebrides
St Johns, Auckland, 1072
Address used since 14 Feb 2024
Auckland Central, 1010
Address used since 05 Nov 2020
Lvl 1, Princes Court, 2 Princes Street, Auckland Central, 1140
Address used since 05 Mar 2015
Director 22 Aug 2013 - current
Addresses
Other active addresses
Type Used since
B740/259 Morrin Road, St Johns, Auckland, 1072 Registered & service 22 Feb 2024
Principal place of activity
Suite 3, Level 2, 26 Wyndham Street , Auckland , 1140
Previous address Type Period
Suite 3, Level 2, 26 Wyndham Street, Auckland, 1140 Registered & physical 25 Nov 2015 - 18 Sep 2020
Level 1, Princes Court, 2 Princes Street, Auckland Central, Auckland, 1140 Registered & physical 13 Mar 2015 - 25 Nov 2015
32 Margarita Rise, Pukekohe, 2010 Registered & physical 22 Aug 2013 - 13 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hebrides, Simon
Director
St Johns
1072
22 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hebrides, Rainie
Director
St Johns
Auckland
1072
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Tebble, Jie
Director
Lvl 1, Princes Court, 2 Princes Street
Auckland Central
1140
22 Aug 2013 - 25 Oct 2016
Location
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