General information

Elbee H Investments Limited

Type: NZ Limited Company (Ltd)
9429033273525
New Zealand Business Number
1961633
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
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
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hml Nominees Limited
Shareholder NZBN: 9429038013836
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Nov 2013 - current
Shares Allocation #3 Number of Shares: 450
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

Historic shareholders

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
Location
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