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General information

Elmo's Gold Limited

Type: NZ Limited Company (Ltd)
9429031655392
New Zealand Business Number
2409108
Company Number
Registered
Company Status

Elmo's Gold Limited (issued an NZ business identifier of 9429031655392) was started on 18 Feb 2010. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 07 Sep 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Malcolm, Pamela Joy (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Malcolm, Ian Donald (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Malcolm, Elizabeth Amy, located at Mount Albert, Auckland (an individual). The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 07 Sep 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 26 May 2023
Last updated:
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 18 Feb 2010 - current
Pamela Joy Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 18 Feb 2010 - current
Elizabeth Amy Malcolm
Mount Albert, Auckland, 1025
Address used since 21 Jun 2016
Director 23 Feb 2010 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 25 Feb 2013 - 07 Sep 2018
4th Floor, 70 Shortland Street, Auckland 1010 Registered & physical 18 Feb 2010 - 25 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Malcolm, Pamela Joy
Individual 		Freemans Bay
Auckland
1011 		13 May 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Malcolm, Ian Donald
Individual 		Freemans Bay
Auckland
1011 		18 Feb 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Malcolm, Elizabeth Amy
Individual 		Mount Albert
Auckland
1025 		13 May 2010 - current
Location
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