General information
Elliot Heads Developments Limited
Type: NZ Limited Company (Ltd)9429034433713
New Zealand Business Number
1727164
Company Number
Registered
Company Status
Elliot Heads Developments Limited (issued a business number of 9429034433713) was launched on 11 Nov 2005. 9 addresess are in use by the company: 172 Ponsonby Road, Ponsonby, Auckland, 1011 (type: other, shareregister). C/-Level 2, 16 Viaduct Harbour Avenue, Auckland City had been their physical address, up until 11 May 2017. Elliot Heads Developments Limited used other names, namely: Elliot Heads Estates Limited from 11 Nov 2005 to 11 Nov 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Estate K R Lane (an other) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2017 |
| C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 May 2017 |
| Po Box 47830, Ponsonby, Auckland, 1144 | Postal | 07 Apr 2021 |
| C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 07 Apr 2021 |
Contact info
64 0274 784999
Phone (Phone)
ron@sanda.co.nz
Email
schambers@ccj.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Graeme Sands
Hillcrest, Auckland, 0627
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Kevin Ronald Lane
Freemans Bay, Auckland, 1011
Address used since 27 May 2009 |
Director | 11 Nov 2005 - 02 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/-level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 07 Apr 2021 |
| 172 Ponsonby Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2022 |
Principal place of activity
| C/-level 1, 172 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| C/-level 2, 16 Viaduct Harbour Avenue, Auckland City | Physical & registered | 11 Nov 2005 - 11 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate K R Lane Other (Other) |
Ponsonby Auckland 1011 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Kevin Ronald Individual |
Freemans Bay Auckland 1011 |
11 Nov 2005 - 07 Jun 2017 |
Location
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