Elena's Mobile Services Limited
Type: NZ Limited Company (Ltd)Elena's Mobile Services Limited (issued an NZ business identifier of 9429035040699) was started on 09 Dec 2004. 7 addresess are currently in use by the company: 45 Urlich Drive, Ranui, Auckland, 0612 (type: delivery, postal). 90, Rosebank Road, Avondale, Auckland, Auckland had been their registered address, until 14 Sep 2015. Elena's Mobile Services Limited used more aliases, namely: Elenas Limited from 30 Jan 2007 to 15 May 2007, Elena's Products Limited (09 Dec 2004 to 30 Jan 2007). 100 shares are allocated 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:
Prokofyev, Pavel (a director) located at Ranui, Auckland postcode 0612. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Elena's Mobile Services Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Urlich Drive, Ranui, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2015 |
| 45 Urlich Drive, Ranui, Auckland, 0612 | Physical & registered & service | 14 Sep 2015 |
| 45 Urlich Drive, Ranui, Auckland, 0612 | Delivery & postal & office | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pavel Prokofyev
Ranui, Auckland, 0612
Address used since 02 Jan 2012 |
Director | 02 Jan 2012 - current |
|
Elena Cairns
Avondale, Auckland, 1026
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 30 Jul 2015 |
| 45 Urlich Drive , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 90, Rosebank Road, Avondale, Auckland, Auckland, 0612 | Registered | 03 Sep 2015 - 14 Sep 2015 |
| 90, Rosebank Road, Avondale,, Auckland, 0612 | Physical | 03 Sep 2015 - 14 Sep 2015 |
| 45 Urlich Drive, Ranui, Auckland, 0612 | Registered & physical | 31 Aug 2015 - 03 Sep 2015 |
| 90 Rosebank Road, Avondale Auckland | Physical | 07 Feb 2007 - 31 Aug 2015 |
| 60 Stoddard Road, Mt Roskill, Auckland | Physical | 22 Jul 2005 - 07 Feb 2007 |
| 90, Rosebank Road, Avondale, Auckland | Physical | 09 Dec 2004 - 22 Jul 2005 |
| 90, Rosebank Road, Avondale, Auckland | Registered | 09 Dec 2004 - 31 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prokofyev, Pavel Director |
Ranui Auckland 0612 |
22 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prokofyev, Pavel Individual |
Ranui Auckland 0612 |
06 Jan 2012 - 12 Aug 2012 |
|
Cairns, Elena Individual |
Avondale Auckland 1026 |
09 Dec 2004 - 22 Aug 2015 |
|
Cairns, Anthony Individual |
Avondale, Auckland |
09 Dec 2004 - 06 Jan 2012 |
|
Cairns, Anthony Individual |
Avondale Auckland 1026 |
12 Aug 2012 - 22 Aug 2015 |
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