Elbacilppa Limited
Type: NZ Limited Company (Ltd)Elbacilppa Limited (issued an NZ business number of 9429032736175) was launched on 11 Jun 2008. 8 addresess are in use by the company: 154 Stredwick Drive, Torbay, Auckland, 0630 (type: registered, service). 87-89 Albert Street, Auckland Central, Auckland had been their physical address, up until 20 May 2021. Elbacilppa Limited used more aliases, namely: Twiik Limited from 10 Dec 2009 to 29 Jul 2014, W 3 Jones Limited (11 Jun 2008 to 10 Dec 2009). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70 per cent of shares), namely:
Halvorsen-Jones, John Tane (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Zeald Holdings Limited (an entity) - located at Albany, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Elbacilppa Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 May 2021 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Office | 03 Aug 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Feb 2024 |
| 139 Quay Street, Auckland Central, Auckland, 1010 | Office | 04 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Tane Halvorsen-jones
Torbay, Auckland, 0630
Address used since 04 Aug 2020 |
Director | 11 Jun 2008 - current |
|
John Tane Jones
Torbay, Auckland, 0630
Address used since 04 Aug 2020
Westmere, Auckland, 1022
Address used since 17 Jan 2018
Silverdale, 0994
Address used since 03 Aug 2010 |
Director | 11 Jun 2008 - current |
|
Miriam Letitia Jones
Silverdale, 0994
Address used since 03 Aug 2010 |
Director | 11 Jun 2008 - 19 Apr 2013 |
| Type | Used since | |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Office | 04 Aug 2024 |
| 154 Stredwick Drive, Torbay, Auckland, 0630 | Registered & service | 21 Mar 2025 |
| 50 Centreway Road , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 87-89 Albert Street, Auckland Central, Auckland, 1010 | Physical | 09 Aug 2019 - 20 May 2021 |
| 87-89 Albert Street, Auckland Central, Auckland, 1010 | Registered | 10 Jun 2019 - 20 May 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 10 Aug 2017 - 09 Aug 2019 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2017 - 10 Jun 2019 |
| 50 Centreway Road, Orewa, Orewa, 0931 | Physical & registered | 07 May 2014 - 10 Aug 2017 |
| 19 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical | 30 Apr 2013 - 07 May 2014 |
| 955a Weranui Rd, Wainui | Physical & registered | 11 Jun 2008 - 30 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halvorsen-jones, John Tane Individual |
Torbay Auckland 0630 |
31 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeald Holdings Limited Shareholder NZBN: 9429032135145 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, John Tane Individual |
Wainui |
11 Jun 2008 - 19 Apr 2013 |
|
Jones, John Tane Director |
Torbay Auckland 0630 |
31 Jan 2018 - 31 May 2024 |
|
Jones, John Tane Director |
Torbay Auckland 0630 |
31 Jan 2018 - 31 May 2024 |
|
Zeald Investments Limited Shareholder NZBN: 9429030249097 Company Number: 4418878 Entity |
Albany Auckland 0632 |
26 Apr 2013 - 01 Oct 2020 |
|
Halvorsen, Michelle Elizabeth Individual |
Torbay Auckland 0630 |
01 Oct 2020 - 31 Mar 2022 |
|
Zeald Investments Limited Shareholder NZBN: 9429030249097 Company Number: 4418878 Entity |
Albany Auckland 0632 |
26 Apr 2013 - 01 Oct 2020 |
|
Jones, John And Miriam Individual |
Rd 1 Silverdale 0994 |
19 Apr 2013 - 31 Jan 2018 |
|
Jones, Miriam Letitia Individual |
Wainui |
11 Jun 2008 - 19 Apr 2013 |
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