General information
Elmdale Limited
Type: NZ Limited Company (Ltd)9429035838531
New Zealand Business Number
1369180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Elmdale Limited (NZBN 9429035838531) was registered on 07 Aug 2003. 5 addresess are in use by the company: 272 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, delivery). 45 Carr Road, Three Kings, Auckland had been their registered address, until 25 Feb 2020. 58 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 29 shares (50% of shares), namely:
Al Ameed, Maha Zahid (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 29 shares); it includes
Al-Abayechi, Abdullah Issam (an individual) - located at St Heliers, Auckland. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the Australian Bureau of Statistics issued to Elmdale Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 272 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & service & registered | 25 Feb 2020 |
| 272 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office | 07 Oct 2020 |
| 272 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & delivery | 01 Nov 2022 |
Contact info
64 9 6251270
Phone (Phone)
universalkitchens.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
universalkitchens.nz@gmail.com
Email
www.riverdale.com
Website
www.riverdale.nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maha Zahid Al-ameed
St Heliers, Auckland, 1071
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Abdullah Issam Al-abayechi
St Heliers, Auckland, 1071
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Roy David Fisk
Dargaville, 0310
Address used since 01 Dec 2009 |
Director | 07 Aug 2003 - 30 Nov 2010 |
|
Patricia Anne Fisk
Dargaville, 0310
Address used since 01 Dec 2009 |
Director | 09 Jul 2009 - 30 Nov 2010 |
|
Nicholas David Hadley
Rd2, Warkworth,
Address used since 26 Nov 2008 |
Director | 15 Sep 2005 - 09 Jul 2009 |
Addresses
Principal place of activity
| Flat 10, 140 Logan Street , Dargaville , Dargaville , 0310 |
| Previous address | Type | Period |
|---|---|---|
| 45 Carr Road, Three Kings, Auckland, 1042 | Registered & physical | 11 Oct 2011 - 25 Feb 2020 |
| C/o Rodgers & Company, 1/47 Mandeville Street, Riccarton, Christchurch 8540 | Physical | 20 Jul 2009 - 11 Oct 2011 |
| C/o Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch 8540 | Registered | 16 Jul 2009 - 11 Oct 2011 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical | 25 Nov 2008 - 20 Jul 2009 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered | 25 Nov 2008 - 16 Jul 2009 |
| Darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Registered | 07 Nov 2007 - 25 Nov 2008 |
| C/ -darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical | 07 Nov 2007 - 25 Nov 2008 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 11 Sep 2007 - 07 Nov 2007 |
| Rodgers & Co Limited, 1st Floor, 47 Mandeville Street, Christchurch | Registered | 14 Nov 2005 - 11 Sep 2007 |
| 1st Floor, 47 Mandeville Street, Christchurch | Physical | 14 Nov 2005 - 11 Sep 2007 |
| R1914 State Highway 1, Kaiwaka | Registered & physical | 31 Mar 2004 - 14 Nov 2005 |
| C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered & physical | 07 Aug 2003 - 31 Mar 2004 |
Financial Data
Financial info
58
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Ameed, Maha Zahid Individual |
St Heliers Auckland 1071 |
25 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-abayechi, Abdullah Issam Individual |
St Heliers Auckland 1071 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, Nicholas David Individual |
Takapuna |
16 Sep 2005 - 16 Sep 2005 |
|
Fisk, Roy David Individual |
Whangarei |
07 Aug 2003 - 16 Sep 2005 |
Location
Companies nearby
 |
Good Value Tyres Limited 41 Carr Road |
|
Persian Limited 41a Carr Road |
|
Fivestar Properties Limited 63 Hayr Road |
|
Blusky Properties Limited 63 Hayr Road |
|
Dreamland Holdings 2007 Limited 63 Hayr Road Mt Roskill |
|
Dreamworld Investments Limited 63 Hayr Road |
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|
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|
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|
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