Elysium Holdings Limited
Type: NZ Limited Company (Ltd)Elysium Holdings Limited (issued an NZBN of 9429035769217) was started on 16 Sep 2003. 10 addresess are in use by the company: 32 Mana Esplanade, Mana, Porirua, 5026 (type: office, registered). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up to 22 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bell, Denise Lynn (an individual) located at Mana, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bell, Grant William (an individual) - located at Mana, Porirua. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Elysium Holdings Limited. Businesscheck's database was updated on 12 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 32 Mana Esplanade, Mana, Porirua, 5026 | Office | unknown |
| 32 Mana Esplanade, Mana, Wellington | Other (Address for Records) & records (Address for Records) | 12 Mar 2009 |
| 32 Mana Esplanade, Paremata, 5026 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Mar 2010 |
| 32 Mana Esplanade, Paremata, Porirua, 5026 | Physical & service | 23 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Bell
Mana, Wellington, 5026
Address used since 01 Mar 2009 |
Director | 16 Sep 2003 - current |
|
Denise Lynn Bell
Mana, Wellington, 5026
Address used since 01 Mar 2009 |
Director | 16 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| 32 Mana Esplanade, Paremata, Porirua, 5026 | Postal & delivery | 02 Apr 2019 |
| 32 Mana Esplanade, Paremata, Porirua, 5026 | Registered | 22 Aug 2019 |
| 32 Mana Esplanade , Mana , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 12 Jun 2013 - 22 Aug 2019 |
| 32 Mana Esplanade, Paremata, 5026 | Registered | 23 Mar 2010 - 12 Jun 2013 |
| 32 Mana Esplanade, Mana, Wellington | Registered | 19 Mar 2009 - 19 Mar 2009 |
| 32 Mana Esplanade, Mana, Wellington | Physical | 19 Mar 2009 - 23 Mar 2010 |
| Best Western Johnsonville Motor Lodge, 17-19 Johnsonville Motor Lodge, Johnsonville, Wellington | Registered | 19 Mar 2009 - 19 Mar 2009 |
| 17-19 Burgess Rd, Johnsonville | Physical | 20 Apr 2006 - 19 Mar 2009 |
| C/-hercus King & Co, 21-29 Broderick Road, Level 1, Johnsonville, Wellington | Registered | 07 Dec 2005 - 19 Mar 2009 |
| C/-hercus King & Co, 21-29 Broderick Road, Level 1, Johnsonville, Wellington | Physical | 07 Dec 2005 - 20 Apr 2006 |
| 91 Main Road, Tawa, Wellington | Physical & registered | 16 Sep 2003 - 07 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Denise Lynn Individual |
Mana Porirua 5026 |
16 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Grant William Individual |
Mana Porirua 5026 |
16 Sep 2003 - current |
 |
Ian Connor Consulting Limited 21-29 Broderick Road |
|
Hercus King Trustees Limited 21-29 Broderick Road |
|
S D Boyte Limited 21-29 Broderick Road |
|
Shenval Wind Farm & Development Limited 21-29 Broderick Rd |
|
Digitaldecor Limited 21-29 Broderick Road |
|
Cuba-ghuznee Limited Level 1, West Side |
|
Autostop Caspian Limited 2 Disraeli Street |
|
Autostop Baltic Limited 2 Disraeli Street |
|
Autostop Arctic Limited 2 Disraeli Street |
|
Autostop Pacific Limited 2 Disraeli Street |
|
Tresch Properties Limited 134 Burma Road Apartment 308 |
|
L.a. Family Trust Limited 68 Truscott Avenue |