General information
Elleco Limited
Type: NZ Limited Company (Ltd)9429033064826
New Zealand Business Number
2030713
Company Number
Registered
Company Status
Elleco Limited (NZBN 9429033064826) was incorporated on 16 Nov 2007. 6 addresess are in use by the company: 6 Poaka Street, One Tree Point, Ruakaka, 0116 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Larkin, Elaine (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Crosbie, Stephen John (an individual) - located at One Tree Point, Ruakaka. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered & service | 16 Nov 2007 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 23 Jul 2024 |
| 6 Poaka Street, One Tree Point, Ruakaka, 0116 | Registered & service | 21 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Larkin
Whangarei, Northland, 0112
Address used since 16 May 2016 |
Director | 16 Nov 2007 - current |
|
Stephen John Crosbie
One Tree Point, Ruakaka, 0116
Address used since 10 Oct 2024
Whangarei, Northland, 0112
Address used since 16 May 2016 |
Director | 16 Nov 2007 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Elaine Individual |
Whangarei |
16 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Stephen John Individual |
One Tree Point Ruakaka 0116 |
16 Nov 2007 - current |
Location
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