General information

Elkara Limited

Type: NZ Limited Company (Ltd)
9429035660934
New Zealand Business Number
1449105
Company Number
Registered
Company Status

Elkara Limited (New Zealand Business Number 9429035660934) was launched on 21 Nov 2003. 4 addresses are in use by the company: 20 Lakeridge Close, Northcross, Auckland, 0632 (type: postal, office). Unit 17, 96 Rosedale Road, Rosedale, Auckland had been their registered address, up until 09 Aug 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Lee, Young (an individual) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lee, Sang Soo (an individual) - located at Northcross, Auckland. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Koo, Yong Hee, located at Northcross, Auckland (an individual). Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
20 Lakeridge Close, Northcross, Auckland, 0632 Registered & physical & service 09 Aug 2018
20 Lakeridge Close, Northcross, Auckland, 0632 Postal & office 28 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Young Lee
Northcross, Auckland, 0632
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Sang Soo Lee
Fairview Heights, Auckland, 0632
Address used since 01 Jul 2012
Director 21 Nov 2003 - 11 Jun 2013
Ja Hyun Kim
Forrest Hill, Auckland,
Address used since 15 Nov 2004
Director 15 Nov 2004 - 02 Sep 2009
Choong Sig Lee
St Heliers, Auckland,
Address used since 15 Nov 2004
Director 15 Nov 2004 - 02 Sep 2009
Yang Ho Jin
Dannemora, Auckland,
Address used since 21 Nov 2003
Director 21 Nov 2003 - 13 Nov 2004
Addresses
Principal place of activity
20 Lakeridge Close , Northcross , Auckland , 0632
Previous address Type Period
Unit 17, 96 Rosedale Road, Rosedale, Auckland, 0632 Registered & physical 22 Jul 2016 - 09 Aug 2018
101e Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 21 Feb 2013 - 22 Jul 2016
4 Antares Place, Rosedale, North Shore City, 0632 Physical & registered 02 Aug 2010 - 21 Feb 2013
72 Medallion Drive, Albany Auckland Registered & physical 18 May 2005 - 02 Aug 2010
97 Killybegs Drive, Pinehill, Auckland Registered & physical 21 Nov 2003 - 18 May 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lee, Young
Individual
Northcross
Auckland
0632
13 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Sang Soo
Individual
Northcross
Auckland
0632
21 Nov 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Koo, Yong Hee
Individual
Northcross
Auckland
0632
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Park, Hyuna
Individual
Northcross
Auckland
0630
13 Jun 2022 - 13 Jul 2023
Jin, Yang Ho
Individual
Dannemora
Auckland
21 Nov 2003 - 16 Nov 2004
Chun, Gyu Young
Individual
Dannemora
Auckland
21 Nov 2003 - 16 Nov 2004
Location
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