General information
Elephanta Marketing Limited
Type: NZ Limited Company (Ltd)9429036925537
New Zealand Business Number
1133955
Company Number
Registered
Company Status
Elephanta Marketing Limited (issued a business number of 9429036925537) was launched on 23 Apr 2001. 2 addresses are currently in use by the company: 27 Smales Road, East Tamaki, Auckland, 2013 (type: registered, physical). 24 - 28 Hugh Street, Newtown, Wellington had been their physical address, up until 06 May 2020. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Goliath Holding Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Lee
North Rocks, New South Wales, 2151
Address used since 01 Jan 1970
Freshwater, New South Wales, 2096
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Jochanan G. | Director | 28 Mar 2017 - current |
|
Sunil Dahya
Seatoun, Wellington, 6022
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 05 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 - 28 Hugh Street, Newtown, Wellington | Physical & registered | 23 Apr 2001 - 06 May 2020 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goliath Holding NZ Limited Shareholder NZBN: 9429046028747 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Sankutala Individual |
Seatoun Wellington |
23 Apr 2001 - 06 Apr 2017 |
|
Henderson, Andrew Individual |
Seatoun Wellington 6022 |
15 Feb 2017 - 06 Apr 2017 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
05 Nov 2007 - 15 Feb 2017 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
05 Nov 2007 - 15 Feb 2017 | |
|
Dahya, Sunil Individual |
Seatoun Wellington |
23 Apr 2001 - 06 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Goliath Holding B.v. |
| Type | Company |
| Country of origin | NL |
Location
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