Elbee H Investments Limited (issued an NZ business number of 9429033273525) was incorporated on 28 Jun 2007. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 12 Apr 2017. Elbee H Investments Limited used other aliases, namely: Carlton Gore 3 Limited from 28 Jun 2007 to 20 Oct 2009. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 475 shares (47.5% of shares), namely:
Billingsley, Kelvin Thomas (an individual) located at Rai Valley postcode 7194,
Davidson, Alan (an individual) located at St Heliers, Auckland postcode 1071,
Moore, Helen Martha (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 7.5% of all shares (exactly 75 shares); it includes
Hml Nominees Limited (an entity) - located at Albany, Auckland. The next group of shareholders, share allocation (450 shares, 45%) belongs to 3 entities, namely:
Synnott, Sally Rene, located at Rd 5, Papakura (an individual),
Marks, Anthony Thomas, located at Northcote Point, Auckland (an individual),
Billingsley, Tania Louise, located at Rai Valley, Rai Valley (a director). The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 12 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Tania Louise Billingsley
Rai Valley, Rai Valley, 7194
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
Deborah Jane Hassall
Rothesay Bay, North Shore City, 0630
Address used since 23 Apr 2010 |
Director | 01 Oct 2009 - 01 Apr 2020 |
Grant Benjamin Unsworth
21 Queen Street, Auckland, 1140
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 25 Sep 2015 |
Jill Louise Howard
Albany, Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 01 Oct 2009 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 04 May 2016 - 12 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 04 May 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 12 Apr 2017 |
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 Mar 2009 - 28 Apr 2014 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jun 2007 - 25 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Billingsley, Kelvin Thomas Individual |
Rai Valley 7194 |
29 Oct 2009 - current |
Davidson, Alan Individual |
St Heliers Auckland 1071 |
27 Apr 2016 - current |
Moore, Helen Martha Individual |
Saint Marys Bay Auckland 1011 |
27 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hml Nominees Limited Shareholder NZBN: 9429038013836 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Synnott, Sally Rene Individual |
Rd 5 Papakura 2585 |
23 Feb 2018 - current |
Marks, Anthony Thomas Individual |
Northcote Point Auckland 0627 |
27 Apr 2016 - current |
Billingsley, Tania Louise Director |
Rai Valley Rai Valley 7194 |
10 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hassall, Garry Francis Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
28 Jun 2007 - 29 Oct 2009 | |
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
Level 9, 41 Shortland Street Auckland 1010 |
29 Oct 2009 - 01 Apr 2020 |
Hassall, Deborah Jane Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Holm, Pamela Eileen Individual |
Rd9 Whangarei |
29 Oct 2009 - 04 Apr 2018 |
Holm, Leigh Anthony Individual |
Rd9 Whangarei |
29 Oct 2009 - 04 Apr 2018 |
Synott, Sally Rene Individual |
Rd 5 Papakura 2585 |
27 Apr 2016 - 23 Feb 2018 |
Hassall, Garry Francis Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Lawrence, Tania Individual |
Rai Valley Marlborough |
29 Oct 2009 - 01 Dec 2014 |
Ghia Properties Limited Shareholder NZBN: 9429033779010 Company Number: 1880758 Entity |
29 Oct 2009 - 14 Nov 2013 | |
Mannering, Wendy Jane Individual |
Marlborough |
29 Oct 2009 - 23 Mar 2011 |
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
Level 9, 41 Shortland Street Auckland 1010 |
29 Oct 2009 - 01 Apr 2020 |
Larner, Rachel Mary Individual |
St Marys Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Larner, Rachel Mary Individual |
St Marys Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Unsworth, Grant Benjamin Individual |
21 Queen Street, Auckland 1140 |
01 Dec 2014 - 10 Nov 2015 |
Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 Entity |
28 Jun 2007 - 29 Oct 2009 | |
Leov, Bernard Leslie Individual |
Marlborough |
29 Oct 2009 - 27 Apr 2016 |
Hassall, Deborah Jane Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Ghia Properties Limited Shareholder NZBN: 9429033779010 Company Number: 1880758 Entity |
29 Oct 2009 - 14 Nov 2013 | |
Hayward, Ian Irving Individual |
Rd9 Whangarei |
29 Oct 2009 - 04 Apr 2018 |
Hassall, Deborah Jane Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Hassall, Garry Francis Individual |
Rothesay Bay Auckland |
29 Oct 2009 - 01 Apr 2020 |
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
Level 9, 41 Shortland Street Auckland 1010 |
29 Oct 2009 - 01 Apr 2020 |
Unsworth, Douglas Charles Individual |
21 Queen Street Auckland 1140 |
01 Dec 2014 - 10 Nov 2015 |
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