General information

Elytron Solutions Limited

Type: NZ Limited Company (Ltd)
9429031966672
New Zealand Business Number
2313371
Company Number
Registered
Company Status

Elytron Solutions Limited (issued an NZ business number of 9429031966672) was launched on 08 Sep 2009. 4 addresses are currently in use by the company: 166 Kahu Road, Paremata, Porirua, 5024 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up to 29 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Frampton, Beverley (an individual) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Gater, Dennis (an individual) - located at Paremata, Porirua. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 29 Mar 2016
166 Kahu Road, Paremata, Porirua, 5024 Registered & service 15 Mar 2024
Directors
Name and Address Role Period
Beverley Frampton
Paremata, Porirua, 5024
Address used since 07 May 2010
Director 08 Sep 2009 - current
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 12 Mar 2012 - 29 Mar 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 08 Sep 2009 - 12 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Frampton, Beverley
Individual
Paremata
Porirua
5024
08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gater, Dennis
Individual
Paremata
Porirua
5024
08 Sep 2009 - current
Location
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