Elmere Enterprises Limited
Type: NZ Limited Company (Ltd)Elmere Enterprises Limited (issued an NZBN of 9429038505515) was registered on 15 Mar 1995. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Lvl 12, 17 Albert Street, Auckland had been their physical address, up to 03 May 2017. 10 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Chao, Chi Chang (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2 shares); it includes
Chao, Chun-Hui (a director) - located at Long Bay, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Chao, Tze -Hsiang, located at Long Bay, Auckland (a director). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tze -hsiang Chao
Long Bay, Auckland, 0630
Address used since 27 Apr 2021
Torbay, Auckland, 0630
Address used since 03 Apr 2013 |
Director | 08 Dec 1996 - current |
|
Chi Chang Chao
Long Bay, Auckland, 0630
Address used since 27 Apr 2021
Torbay, Auckland, 0630
Address used since 03 Apr 2013 |
Director | 08 Dec 1996 - current |
|
Chun-hui Chao
Long Bay, Auckland, 0630
Address used since 27 Apr 2021
Torbay, Auckland, 0630
Address used since 03 Apr 2013 |
Director | 08 Dec 1996 - current |
|
Ming Ling Chiang
Westharbour, Auckland,
Address used since 08 Dec 1996 |
Director | 08 Dec 1996 - 02 May 2003 |
|
Ming - Shie Chao
West Harbour, Auckland,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 08 Dec 1996 |
|
John Raymond Ferner
St Heliers, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 05 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 15 Apr 2015 - 03 May 2017 |
| Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 15 Nov 2012 - 15 Apr 2015 |
| Level 8, Brookfields House, 19 Victoria Street West, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 48 Cherub Place, West Harbour, Auckland | Physical | 30 Jun 1997 - 15 Nov 2012 |
| Level 6, 121 Beach Road, Auckland | Registered | 21 Nov 1996 - 15 Nov 2012 |
| Level 8, Brookfields House, 19 Victoria Street West, Auckland | Registered | 21 Nov 1996 - 21 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Chi Chang Individual |
Long Bay Auckland 0630 |
15 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Chun-hui Director |
Long Bay Auckland 0630 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Tze -hsiang Director |
Long Bay Auckland 0630 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Ming Shie Individual |
Long Bay Auckland 0630 |
15 Mar 1995 - current |
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