General information
Eltan Nominees No2 Limited
Type: NZ Limited Company (Ltd)9429031994682
New Zealand Business Number
2308790
Company Number
Registered
Company Status
Eltan Nominees No2 Limited (issued an NZBN of 9429031994682) was started on 24 Aug 2009. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (type: physical, registered). Level 4, 11 Garden Place, Hamilton had been their physical address, up until 30 Nov 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Robert Hart (a director) located at Rd 3, Hamilton postcode 3283,
Paul Ellice (an individual) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 15 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Nzi Building, Garden Place, Hamilton | Other (Address For Share Register) | 24 Aug 2009 |
| Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 | Physical & registered | 30 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Ellice
Rd 3, Hamilton, 3283
Address used since 13 Oct 2015 |
Director | 24 Aug 2009 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Catherine Louise Langley
Queenwood, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 22 Sep 2015 |
|
Jayde Ann Kenny
Huntington, Hamilton, 3210
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 22 Sep 2015 |
|
Murray John Vereker Bindon
Hamilton Central, Hamilton, 3204
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 20 Jun 2014 |
|
Andrew Smith
Hamilton, 3204
Address used since 31 Oct 2011 |
Director | 24 Aug 2009 - 16 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 11 Garden Place, Hamilton, 3204 | Physical & registered | 08 Nov 2011 - 30 Nov 2016 |
| 4th Floor, Nzi Building, Garden Place, Hamilton | Physical & registered | 24 Aug 2009 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Garry Hart Director |
Rd 3 Hamilton 3283 |
22 Sep 2015 - current |
|
Paul Grant Ellice Individual |
Rd 3 Hamilton 3283 |
24 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Smith Individual |
Hamilton 3204 |
24 Aug 2009 - 23 Feb 2012 |
Location
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