Elacin New Zealand Limited
Type: NZ Limited Company (Ltd)Elacin New Zealand Limited (New Zealand Business Number 9429034847343) was launched on 01 Apr 2005. 2 addresses are in use by the company: 70 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). 1 Gibson Place, Papamoa Beach, Papamoa had been their physical address, up until 02 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Willems, Danny Eva-Maria (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Dijk, Ferry (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Dickson Road, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ferry Van Dijk
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Danny Eva-maria Willems
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Arnoldus Tjerk Theijssen
Papamoa, Tauranga, 3118
Address used since 29 May 2009 |
Director | 01 Apr 2005 - 22 Feb 2019 |
|
Nathajsa Van Zadelhoff
Papamoa, Tauranga, 3118
Address used since 29 May 2009 |
Director | 01 Apr 2005 - 22 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gibson Place, Papamoa Beach, Papamoa, 3118 | Physical & registered | 08 Jun 2009 - 02 Apr 2019 |
| 6 Athena Grove, Papmoa, Tauranga | Registered | 12 Jun 2008 - 08 Jun 2009 |
| 6 Athena Grove, Papamoa, Tauranga | Physical | 12 Jun 2008 - 08 Jun 2009 |
| 418b Devonport Road, Tauranga | Physical & registered | 17 Dec 2007 - 12 Jun 2008 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 10 Oct 2005 - 17 Dec 2007 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 01 Apr 2005 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willems, Danny Eva-maria Individual |
Papamoa Beach Papamoa 3118 |
21 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, Ferry Individual |
Papamoa Beach Papamoa 3118 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Zadelhoff, Nathajsa Individual |
Papamoa Beach Papamoa 3118 |
01 Apr 2005 - 21 Mar 2019 |
|
Theijssen, Arnoldus Tjerk Individual |
Papamoa Beach Papamoa 3118 |
01 Apr 2005 - 21 Mar 2019 |
 |
Asset Investments Limited 185 Wairakei Avenue |
|
Baywide Transport Limited 200 Wairakei Avenue |
|
White Sands Property Investments Limited 21 Nautilus Drive |
|
Laois Trumera Limited 6 Paul Close |
|
Cj Design Solutions Limited 17 Nautilus Drive |
|
Leese Investments Limited 1318 Papamoa Beach Road |