General information
Elysiam Holdings Limited
Type: NZ Limited Company (Ltd)9429036303144
New Zealand Business Number
1244385
Company Number
Registered
Company Status
Elysiam Holdings Limited (issued an NZ business identifier of 9429036303144) was launched on 10 Oct 2002. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 (type: registered, physical). Level 2, Unit D, 17 Albert Streeet, Auckland City had been their registered address, until 30 May 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Halliday, Michele Sasha (an individual) located at Mt Eden, Auckland postcode 1024,
Szczepanski, Daniel Ross (an individual) located at Mount Eden, Auckland postcode 1024. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 | Registered & physical & service | 30 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Sasha Halliday
Mt Eden, Auckland, 1024
Address used since 13 May 2016 |
Director | 10 Oct 2002 - current |
|
Daniel Ross Szczepanski
Mount Eden, Auckland, 1024
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
William Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 10 Oct 2002 - 29 Jan 2014 |
|
Georgette Sybille Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 10 Oct 2002 - 29 Jan 2014 |
|
Kristy Danielle Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 18 Aug 2003 - 29 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City | Registered | 30 May 2005 - 30 May 2011 |
| Level 2, Unit D, 17 Albert Street, Auckland | Physical | 30 May 2005 - 30 May 2011 |
| Elysiam Holdings Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland | Registered & physical | 10 Oct 2002 - 30 May 2005 |
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 |
|---|---|---|
|
Halliday, Michele Sasha Individual |
Mt Eden Auckland 1024 |
21 Feb 2014 - current |
|
Szczepanski, Daniel Ross Individual |
Mount Eden Auckland 1024 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Georgette Sybille Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, Michele Sasha Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, William Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, Kristy Danielle Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
Location
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