General information

Elpac Investments Limited

Type: NZ Limited Company (Ltd)
9429037863166
New Zealand Business Number
904212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Elpac Investments Limited (issued a New Zealand Business Number of 9429037863166) was registered on 22 Apr 1998. 2 addresses are currently in use by the company: 15 Braco Place, Burnside, Christchurch, 8041 (type: registered, physical). 61 Woodbury Street, Russley, Christchurch had been their physical address, up until 10 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carlisle, Philip Andrew (an individual) located at Burnside, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ward, Estelle Louise (an individual) - located at Burnside, Christchurch. Our information was updated on 14 Feb 2024.

Current address Type Used since
15 Braco Place, Burnside, Christchurch, 8041 Registered & physical & service 10 Mar 2015
Contact info
64 27 2010118
Phone (Phone)
thecarlisles@elpac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Andrew Carlisle
Burnside, Christchurch, 8041
Address used since 02 Mar 2015
Director 22 Apr 1998 - current
Estelle Louise Carlisle
Burnside, Christchurch, 8041
Address used since 02 Mar 2015
Director 22 Apr 1998 - current
Addresses
Principal place of activity
15 Braco Place , Burnside , Christchurch , 8041
Previous address Type Period
61 Woodbury Street, Russley, Christchurch, 8042 Physical & registered 12 Mar 2013 - 10 Mar 2015
45a Trafford Street, Harewood, Christchurch, 8051 Registered 07 Mar 2011 - 12 Mar 2013
45a Trafford Street, Harewood, Christchurch Physical 15 Feb 2007 - 12 Mar 2013
45a Trafford Street, Harewood, Christchurch Registered 15 Feb 2007 - 07 Mar 2011
114 Highsted Road, Harewood, Christchurch Physical 02 Mar 2006 - 15 Feb 2007
114 Highsted Rd, Harewood, Christchurch Registered 02 Mar 2006 - 15 Feb 2007
12 Oldwood Street, Bishopdale, Christchurch 8005 Registered 12 Apr 2000 - 02 Mar 2006
12 Oldwood Street, Bishopdale, Christchurch 8005 Physical 15 Apr 1999 - 15 Apr 1999
18 Lombard Place, Avonhead, Christchurch Physical 15 Apr 1999 - 02 Mar 2006
12 Oldwood Street, Bishopdale, Christchurch 8005 Registered 15 Apr 1999 - 12 Apr 2000
Same As Registered Office Physical 15 Apr 1999 - 15 Apr 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carlisle, Philip Andrew
Individual
Burnside
Christchurch
8041
22 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Estelle Louise
Individual
Burnside
Christchurch
8041
22 Apr 1998 - current
Location