General information

Elysium Realty Limited

Type: NZ Limited Company (Ltd)
9429032388671
New Zealand Business Number
2210455
Company Number
Registered
Company Status

Elysium Realty Limited (issued an NZ business identifier of 9429032388671) was launched on 19 Feb 2009. 2 addresses are in use by the company: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 05 Aug 2022. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49999 shares (100% of shares), namely:
Vujnovich, Kerry Ann (an individual) located at Swanson, Auckland postcode 0614,
Hot Property Independent Trustees Limited (an entity) located at St Lukes, Auckalnd postcode 1346,
Vujnovich, Paul Vincent (an individual) located at Swanson, Waitakere 0614. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Vujnovich, Paul Vincent (an individual) - located at Swanson, Waitakere 0614. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 Registered & physical & service 05 Aug 2022
Directors
Name and Address Role Period
Paul Vincent Vujnovich
Swanson, Waitakere, 0614
Address used since 03 Mar 2010
Director 11 Dec 2009 - current
Maxton Kenneth Eves
Newmarket, Auckland,
Address used since 19 Feb 2009
Director 19 Feb 2009 - 11 Dec 2009
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 19 Feb 2009 - 05 Aug 2022
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Vujnovich, Kerry Ann
Individual
Swanson
Auckland
0614
15 May 2019 - current
Hot Property Independent Trustees Limited
Shareholder NZBN: 9429041992302
Entity (NZ Limited Company)
St Lukes
Auckalnd
1346
24 May 2018 - current
Vujnovich, Paul Vincent
Individual
Swanson
Waitakere 0614
19 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vujnovich, Paul Vincent
Individual
Swanson
Waitakere 0614
19 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Vujnovich, Kerry Ann
Individual
Swanson
Waitakere 0614
19 Feb 2009 - 15 Jun 2018
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Feb 2009 - 11 Feb 2014
Vujnovich, Kerry Ann
Individual
Swanson
Waitakere 0614
19 Feb 2009 - 15 Jun 2018
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
19 Feb 2009 - 11 Feb 2014
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Feb 2009 - 11 Feb 2014
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
19 Feb 2009 - 11 Feb 2014
Location
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