Elephant Group NZ Limited
Type: NZ Limited Company (Ltd)Elephant Group Nz Limited (issued an NZ business number of 9429033492926) was launched on 11 Apr 2007. 2 addresses are in use by the company: 24 Wellesley Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 25 Rutland Street, Auckland Central, Auckland had been their registered address, up to 29 May 2017. Elephant Group Nz Limited used other aliases, namely: St John Group Limited from 14 Apr 2014 to 03 Feb 2018, Penguin Productions Limited (24 May 2010 to 14 Apr 2014) and Sweet Vintage Clothing Limited (11 Apr 2007 - 24 May 2010). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Mpe Maychester Private Equity (an other) located at St Pierre postcode JE3 7AZ. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Elephant Group Nz Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser St John Atkins
Auckland Central, Auckland, 1010
Address used since 19 May 2017 |
Director | 11 Apr 2007 - current |
|
Lisa Hunter
Auckland Central, Auckland, 1010
Address used since 01 Feb 2012 |
Director | 31 May 2010 - 31 Mar 2014 |
|
Angela Atkins
Auckland Central,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 01 Jun 2010 |
| 166 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Rutland Street, Auckland Central, Auckland, 1010 | Registered | 03 Nov 2016 - 29 May 2017 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 03 Nov 2016 - 29 May 2017 |
| Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Registered | 07 Jul 2016 - 03 Nov 2016 |
| Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered | 11 Mar 2015 - 07 Jul 2016 |
| Suite 106, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 11 Mar 2015 - 03 Nov 2016 |
| 908/30 Beach Road, Auckland Central, Auckland, 1010 | Registered | 23 Apr 2014 - 11 Mar 2015 |
| Lvl 4, 166-174 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Apr 2011 - 23 Apr 2014 |
| Lvl 4, 166-174 Queen Street, Auckland Central, Auckland, 1010 | Physical | 15 Apr 2011 - 11 Mar 2015 |
| 13b/25 Rutland Street, Auckland Central | Physical | 11 Apr 2007 - 15 Apr 2011 |
| 25 Rutland Street, Auckland Central | Registered | 11 Apr 2007 - 15 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpe Maychester Private Equity Other (Other) |
St Pierre JE3 7AZ |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Fraser St John Director |
Auckland Central Auckland 1010 |
06 Jul 2020 - 01 Jun 2021 |
|
Atkins, Fraser St John Individual |
Rd 3 Warkworth 0983 |
11 Apr 2007 - 29 Jun 2016 |
|
Elephant Group International Limited Company Number: 10116905 Other |
29 Jun 2016 - 01 Jul 2021 | |
|
Elephant Group International Limited Company Number: 10116905 Other |
29 Jun 2016 - 01 Jul 2021 | |
|
Atkins, Angela Individual |
Rd 3 Warkworth 0983 |
11 Apr 2007 - 29 Jun 2016 |
|
Hunter, Lisa Individual |
Auckland Central Auckland 1010 |
08 Jun 2010 - 11 Apr 2014 |
Ultimate Holding Company
| Effective Date | 27 Jun 2016 |
| Name | Elephant Group Internatonal Limited |
| Type | Company |
| Ultimate Holding Company Number | 10116905 |
| Country of origin | GB |
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