General information

Elcotex Limited

Type: NZ Limited Company (Ltd)
9429039101440
New Zealand Business Number
508657
Company Number
Registered
Company Status

Elcotex Limited (issued an NZBN of 9429039101440) was launched on 23 May 1991. 1 address is in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
E. Lichtenstein and Company Limited (an entity) located at Papatoetoe, Auckland. The Businesscheck database was last updated on 04 Nov 2019.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Registered 11 Jun 1991
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical 18 Dec 1996
Directors
Name and Address Role Period
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015
Director 10 May 2012 - 27 Jun 2016
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 24 Jun 2002
Director 24 Jun 2002 - 28 Feb 2013
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009
Director 21 Aug 2009 - 11 May 2012
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 23 May 1991
Director 23 May 1991 - 31 Aug 2009
Alan Michael James
Howick, Auckland,
Address used since 27 Jan 2005
Director 25 Aug 2000 - 31 Aug 2009
Robert Alan Pratt
Remuera, Auckland,
Address used since 23 May 1991
Director 23 May 1991 - 25 Aug 2000
John Mcdonald Botting
Kohimarama, Auckland,
Address used since 23 May 1991
Director 23 May 1991 - 30 Nov 1993
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
E. Lichtenstein And Company Limited
Shareholder NZBN: 9429040750569
Entity (NZ Limited Company)
Papatoetoe
Auckland
23 May 1991 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cavalier Corporation Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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