General information

Eltan Tm (2011) Limited

Type: NZ Limited Company (Ltd)
9429031059176
New Zealand Business Number
3423891
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Eltan Tm (2011) Limited (New Zealand Business Number 9429031059176) was registered on 15 Jun 2011. 1 address is in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: registered, physical). Level 4, 11 Garden Place, Garden Place, Hamilton had been their physical address, up to 30 Nov 2016. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100% of shares), namely:
Paul Ellice (a director) located at Rd 3, Hamilton postcode 3283,
Robert Hart (a director) located at Rd 3, Hamilton postcode 3283. "K641965 Trustee service" (business classification K641965) is the category the ABS issued to Eltan Tm (2011) Limited. The Businesscheck information was updated on 03 Oct 2019.

Current address Type Used since
Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 Registered & physical 30 Nov 2016
Directors
Name and Address Role Period
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 13 Oct 2015
Director 15 Jun 2011 - current
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Cathy Langley
Queenwood, Hamilton, 3210
Address used since 15 Jun 2011
Director 15 Jun 2011 - 22 Sep 2015
Jayde Kenny
Huntington, Hamilton, 3210
Address used since 15 Jun 2011
Director 15 Jun 2011 - 22 Sep 2015
Murray John Vereker Bindon
Hamilton Central, Hamilton, 3204
Address used since 15 Jun 2011
Director 15 Jun 2011 - 20 Jun 2014
Andrew Smith
2 Radnore Street, Hamilton, 3204
Address used since 15 Jun 2011
Director 15 Jun 2011 - 16 Feb 2012
Addresses
Previous address Type Period
Level 4, 11 Garden Place, Garden Place, Hamilton, 3244 Physical & registered 15 Jun 2011 - 30 Nov 2016
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
08 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Paul Grant Ellice
Director
Rd 3
Hamilton
3283
15 Jun 2011 - current
Robert Garry Hart
Director
Rd 3
Hamilton
3283
22 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Andrew Smith
Individual
2 Radnore Street
Hamilton
3204
15 Jun 2011 - 23 Feb 2012
Andrew Smith
Director
2 Radnore Street
Hamilton
3204
15 Jun 2011 - 23 Feb 2012
Location
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