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General information

Els New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037209384
New Zealand Business Number
1045805
Company Number
Registered
Company Status

Els New Zealand Limited (NZBN 9429037209384) was incorporated on 14 Jul 2000. 6 addresess are currently in use by the company: 41 Trugood Drive, East Tamaki, Auckland, 2013 (type: office, delivery). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 21 Mar 2019. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Treagus, Celeste Angela (an individual) located at Remuera, Auckland postcode 1050,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051,
Treagus, Justin Roy (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Shareregister & other (Address For Share Register) 19 May 2010
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 21 Mar 2019
41 Trugood Drive, East Tamaki, Auckland, 2013 Office & delivery 05 May 2023
Last updated:
Contact info
sales@elsnz.co.nz
Email (Sales / General Enquiries)
Directors
Name and Address Role Period
Justin Roy Treagus
Remuera, Auckland, 1050
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Marijke Moore
35 Argo Drive, Half Moon Bay, Manukau, 2012
Address used since 19 May 2010
Director 14 Jul 2000 - 20 Jul 2017
Allen Norman Moore
35 Argo Drive, Half Moon Bay, Manukau, 2012
Address used since 19 May 2010
Director 14 Jul 2000 - 31 Aug 2016
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 26 May 2010 - 21 Mar 2019
C/- Jolly, Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical & registered 14 Jul 2000 - 26 May 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Treagus, Celeste Angela
Individual 		Remuera
Auckland
1050 		27 May 2015 - current
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		14 Jul 2000 - current
Treagus, Justin Roy
Director 		Remuera
Auckland
1050 		27 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Moore, Allen Norman
Individual 		Half Moon Bay
Manukau 2012
 14 Jul 2000 - 16 Aug 2017
Moore, Marijke
Individual 		Half Moon Bay
Auckland
 22 Apr 2004 - 22 Apr 2004
Moore, Marijke
Individual 		Halfmoon Bay
Manukau 2012
 26 May 2006 - 16 Aug 2017
Moore, Allen Norman
Individual 		Half Moon Bay
Auckland
 22 Apr 2004 - 22 Apr 2004
Moore, Marijke
Individual 		Half Moon Bay
Auckland
 22 Apr 2004 - 22 Apr 2004
Location
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