General information

Elive Limited

Type: NZ Limited Company (Ltd)
9429035089995
New Zealand Business Number
1575183
Company Number
Registered
Company Status

Elive Limited (issued a business number of 9429035089995) was registered on 11 Nov 2004. 2 addresses are in use by the company: 8B Target Court, Wairau Valley, Auckland, 0627 (type: physical, registered). Unit 5A 10 Canaveral Drive, Rosedale, Auckland had been their physical address, up to 04 Feb 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Burbridge, Nick John (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Duffin, Michael Keith Anthony (an individual) - located at Milford, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
8b Target Court, Wairau Valley, Auckland, 0627 Physical & registered & service 04 Feb 2019
Directors
Name and Address Role Period
Michael Duffin
Milford, Auckland, 0620
Address used since 24 Feb 2016
Director 11 Nov 2004 - current
Nick John Burbridge
Northpark, Auckland, 2013
Address used since 20 Feb 2017
Director 11 Nov 2004 - current
Michael Jeremy Houghton
298 Swann Road, St. Lucia, Brisbane,
Address used since 13 Mar 2006
Director 11 Nov 2004 - 30 Jul 2006
Addresses
Previous address Type Period
Unit 5a 10 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered 07 Jan 2016 - 04 Feb 2019
6x Rosedale Road, Albany, Auckland, 0632 Physical & registered 30 Jul 2010 - 07 Jan 2016
19 Hogans Road, Glenfield, Auckland 0629 Physical & registered 19 Feb 2010 - 30 Jul 2010
19 Hogans Road, Glenfield, Auckland Registered & physical 28 Feb 2006 - 19 Feb 2010
210 / 1 Parliament Street, Auckland City, Auckland Physical & registered 14 Feb 2005 - 28 Feb 2006
1/381 Blockhouse Bay Road, Blockhouse Bay, Auckland Physical & registered 11 Nov 2004 - 14 Feb 2005
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Burbridge, Nick John
Individual
Northpark
Auckland
2013
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Duffin, Michael Keith Anthony
Individual
Milford
Auckland
0620
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Noel David
Individual
Broadway Park
Newmarket
13 Mar 2006 - 13 Mar 2006
Houghton, Michael Jeremy
Individual
Cbd
Auckland
11 Nov 2004 - 20 Feb 2006
Houghton, Michael Jeremy
Individual
298 Swann Road
Brisbane
13 Mar 2006 - 13 Mar 2006
Location
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