General information
Elephant Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429031334341
New Zealand Business Number
3177290
Company Number
Registered
Company Status
Elephant Hill Holdings Limited (issued a business number of 9429031334341) was incorporated on 21 Oct 2010. 2 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 09 Dec 2021. 12000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000100 shares (100 per cent of shares). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Johann Werner Weiss
Rd 2, Havelock North, 4172
Address used since 20 Feb 2023
Haumoana, Hastings, 4180
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
| Emine W. | Director | 08 Feb 2017 - current |
| Ralf-roger W. | Director | 21 Oct 2010 - 21 Sep 2016 |
|
Gunter Thies
Havelock North, 4130
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 09 Dec 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 14 Nov 2011 - 07 Jun 2016 |
| C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 21 Oct 2010 - 14 Nov 2011 |
Financial Data
Financial info
12000100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss-camli, Emine Reydan Individual |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elephant Hill Trustee Limited Shareholder NZBN: 9429031334396 Company Number: 3177291 Entity |
308 Queen Street East Hastings 4122 |
21 Oct 2010 - 20 Jan 2021 |
|
Elephant Hill Trustee Limited Shareholder NZBN: 9429031334396 Company Number: 3177291 Entity |
308 Queen Street East Hastings 4122 |
21 Oct 2010 - 20 Jan 2021 |
Location
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