General information

Elcopac Limited

Type: NZ Limited Company (Ltd)
9429032034295
New Zealand Business Number
117350
Company Number
Registered
Company Status

Elcopac Limited (issued an NZ business number of 9429032034295) was started on 16 May 1983. 1 address is currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). Elcopac Limited used more names, namely: Elco Pac Limited from 16 May 1983 to 14 Jul 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
E. Lichtenstein and Company Limited (an entity) located at Papatoetoe, Auckland. Our information was last updated on 14 Jul 2020.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered 18 Dec 1996
Directors
Name and Address Role Period
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015
Director 10 May 2012 - 27 Jun 2016
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 24 Jun 2002
Director 24 Jun 2002 - 28 Feb 2013
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009
Director 21 Aug 2009 - 11 May 2012
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 04 Mar 1989
Director 04 Mar 1989 - 31 Aug 2009
Alan Michael James
Howick, Auckland,
Address used since 27 Jan 2005
Director 25 Aug 2000 - 31 Aug 2009
Robert Alan Pratt
Remuera, Auckland,
Address used since 04 Mar 1989
Director 04 Mar 1989 - 25 Aug 2000
John Mcdonald Botting
Kohimarama, Auckland,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 30 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
E. Lichtenstein And Company Limited
Shareholder NZBN: 9429040750569
Entity (NZ Limited Company)
Papatoetoe
Auckland
16 May 1983 - current

Ultimate Holding Company
Name Cavalier Corporation Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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