Elyana Investments Limited
Type: NZ Limited Company (Ltd)Elyana Investments Limited (New Zealand Business Number 9429032970036) was registered on 03 Jan 2008. 2 addresses are in use by the company: Level 1 Building 5 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 12 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 29 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Holdsworth, Kathryn Anne (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Holdsworth, Shane Carl (an individual) - located at Halswell, Christchurch. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 5 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 29 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Carl Holdsworth
Halswell, Christchurch, 8025
Address used since 20 Oct 2020 |
Director | 03 Jan 2008 - current |
|
Kathryn Anne Holdsworth
Halswell, Christchurch, 8025
Address used since 20 Oct 2020 |
Director | 03 Jan 2008 - current |
|
Edward William Hughes
Bishopdale, Christchurch, 8053
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 25 May 2017 - 29 Oct 2020 |
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Physical & registered | 08 Dec 2011 - 25 May 2017 |
| Heather K Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch | Registered & physical | 03 Jan 2008 - 08 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Kathryn Anne Individual |
Halswell Christchurch 8025 |
03 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Shane Carl Individual |
Halswell Christchurch 8025 |
03 Jan 2008 - current |
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