General information
Elich Holdings Limited
Type: NZ Limited Company (Ltd)9429035658153
New Zealand Business Number
1450605
Company Number
Registered
Company Status
Elich Holdings Limited (issued a New Zealand Business Number of 9429035658153) was registered on 18 Nov 2003. 2 addresses are currently in use by the company: 22 Saleyards Road, Otahuhu, Auckland (type: physical, registered). 18 Clemow Drive, Mt Wellington, Auckland had been their registered address, up until 16 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wintle Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Saleyards Road, Otahuhu, Auckland | Physical & registered & service | 16 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Rowbotham
Waiatarua, Waitakere, 0612
Address used since 11 May 2010 |
Director | 18 Nov 2003 - current |
|
Elaine Suzanne Rowbotham
Waiatarua, Waitakere, 0612
Address used since 11 May 2010 |
Director | 18 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Clemow Drive, Mt Wellington, Auckland | Registered & physical | 18 Nov 2003 - 16 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintle Trustee Limited Shareholder NZBN: 9429041041888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Peter John Reid Individual |
Level 5 55-65 Shortland Street, Auckland City |
18 Nov 2003 - 27 Jun 2018 |
|
Owen, Barrie Miles Individual |
Level 5 55-65 Shortland Street, Auckland City |
18 Nov 2003 - 27 Jun 2018 |
Location
Companies nearby
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Container Imports Limited 22 Saleyards Road |
|
Afr Investments Limited 22 Saleyards Road |
|
Mega Sales Limited 22 Saleyards Road |
|
Suburb Investments Limited 22 Saleyards Road |
|
Save Barn Limited 22 Saleyards Road |