General information
Elliott Chemicals Limited
Type: NZ Limited Company (Ltd)9429035334705
New Zealand Business Number
1524970
Company Number
Registered
Company Status
Elliott Chemicals Limited (issued a business number of 9429035334705) was registered on 21 Jun 2004. 8 addresess are currently in use by the company: C/O Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 (type: registered, service). 45 Kitchener Road, Pukekohe, Auckland had been their physical address, until 08 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whl Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Pukekohe Growers Supplies Limited, 45 Kitchener Road, Pukekohe, Auckland | Other (Address for Records) | 21 Jun 2004 |
| C/o Inta-ag Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 | Other (Address for Records) & records (Address for Records) | 31 Oct 2019 |
| 45 Kitchener Road, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 08 Nov 2019 |
| C/o Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 | Records | 08 May 2023 |
Contact info
admin@etec.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 25 Sep 2009 |
Director | 21 Jun 2004 - current |
|
Rodney Clive Ketels
Remuera, Auckland, 1050
Address used since 31 Aug 2023
Drury, Auckland, 2578
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - current |
|
Andrew Stewart Thompson
Hamilton, 3287
Address used since 08 Nov 2023
Fitzroy, New Plymouth, 4312
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Alfred John Read
Eastern Beach, Manukau, 2012
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 03 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/o Whl Holdlings Limited, 45 Kitchener Road, Pukekohe, Auckland, 2120 | Records | 08 May 2023 |
| C/o Whl Holdings Ltd, 45 Kitchener Rod, Pukekohe, 2120 | Registered & service | 16 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kitchener Road, Pukekohe, Auckland | Physical & registered | 21 Jun 2004 - 08 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
21 Jun 2004 - 27 Jun 2010 |
|
Ketels, Rodney Clive Individual |
Drury Auckland |
21 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Upl New Zealand Limited 45 Kitchener Road |
|
Agri Nutrisci Limited 45 Kitchener Road |
|
Dhm Labs (nz) Limited 45 Kitchener Road |
|
Inta-ag Limited 45 Kitchener Road |
|
A & L Marketing Limited 92/7 John St |
|
Te Rawhiti Forests Limited Rutherford Rd |