General information
Elastrator NZ Limited
Type: NZ Limited Company (Ltd)9429037797294
New Zealand Business Number
917959
Company Number
Registered
Company Status
Elastrator Nz Limited (issued an NZBN of 9429037797294) was launched on 29 Jul 1998. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 28 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heiniger Australia Pty Limited (an other) located at Bibra Lake, Western Australia 6163. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lyons
Mount Pleasant, Western Australia, 6153
Address used since 26 May 2011
Balcatta, Western Australia, 6021
Address used since 01 Jan 1970
Balcatta, Western Australia, 6021
Address used since 01 Jan 1970 |
Director | 29 Jul 1998 - current |
|
Philip David Jones
Port Bouvard, Mandurah 6210, Western Australia,
Address used since 12 Sep 2005 |
Director | 29 Jul 1998 - 18 Aug 2006 |
|
Noel Coxhead
Apendale, Victoria 3195, Australia,
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 02 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 28 Feb 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 05 Jul 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 26 Sep 2011 - 05 Jul 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 08 Oct 2004 - 26 Sep 2011 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 15 Jan 2001 - 08 Oct 2004 |
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical | 15 Jan 2001 - 08 Oct 2004 |
| Barlow Mccormack, 59 Cuba Street, Petone | Physical | 15 Jan 2001 - 15 Jan 2001 |
| Barlow Mccormack, 59 Cuba Street, Petone | Registered | 12 Apr 2000 - 15 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heiniger Australia Pty Limited Other (Other) |
Bibra Lake Western Australia 6163 |
29 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Heiniger Limited |
| Type | Swiss Proprietary Company |
| Ultimate Holding Company Number | 98421624 |
| Country of origin | CH |
| Address |
Industrieweg 8 Herzogenbuchsee CH3360 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |