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. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). 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 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical & service | 18 Dec 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Russell Smith
Epsom, Auckland, 1023
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 13 Dec 2021 |
|
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
30 Jun 2023
Annual return last filed
NZ
Country of origin
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 | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
| Address |
7 Grayson Avenue Papatoetoe Auckland 2104 |
Location
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Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |
|
Carpet Distributors Limited 7 Grayson Avenue |