General information
Elce Holdings Limited
Type: NZ Limited Company (Ltd)9429033735177
New Zealand Business Number
1888291
Company Number
Registered
Company Status
Elce Holdings Limited (NZBN 9429033735177) was started on 04 Dec 2006. 2 addresses are in use by the company: 8 Jayar Heights, Rd 1, Bombay, 2675 (type: physical, registered). 7 Jayar Heights, Rd 1, Bombay had been their registered address, up to 07 Dec 2015. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Wood, Lynley (an individual) located at Rd 1, Bombay postcode 2675. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Jayar Heights, Rd 1, Bombay, 2675 | Physical & registered & service | 07 Dec 2015 |
Contact info
64 21 1782776
Phone (Phone)
woody1466@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Wood
Rd 1, Bombay, 2675
Address used since 17 Apr 2015 |
Director | 04 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Jayar Heights, Rd 1, Bombay, 2675 | Registered & physical | 15 Dec 2010 - 07 Dec 2015 |
| Flat 4, 253 Kepa Road, Mission Bay, Auckland | Physical & registered | 21 Oct 2009 - 15 Dec 2010 |
| 1 / 34 Kempthorne Crescent, Mission Bay, Auckland | Registered & physical | 25 Oct 2007 - 21 Oct 2009 |
| 38 Emlyn Place, Torbay, Auckland | Registered & physical | 04 Dec 2006 - 25 Oct 2007 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lynley Individual |
Rd 1 Bombay 2675 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lynley Individual |
Torbay Auckland |
04 Dec 2006 - 27 Jun 2010 |
|
Miller, Kieran Individual |
Torbay Auckland |
04 Dec 2006 - 27 Jun 2010 |
Location
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