General information

Elmap Group Limited

Type: NZ Limited Company (Ltd)
9429039288974
New Zealand Business Number
445617
Company Number
Registered
Company Status

Elmap Group Limited (issued an NZ business identifier of 9429039288974) was launched on 14 Sep 1989. 5 addresess are currently in use by the company: 27 Breton Grove, Kingston, Wellington, 6021 (type: postal, office). 27 Breton Grove,, Kingston, Wellington had been their registered address, up until 22 Jul 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Pop, Mihaela Alexandra (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Bogdan, Ioana Felicia (an individual) - located at Wellington, Wellington. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Pop, Marius Adrian, located at Wellington (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
27 Breton Grove, Kingston, Wellington, 6021 Physical & registered & service 22 Jul 2011
27 Breton Grove, Kingston, Wellington, 6021 Postal & office & delivery 20 Jul 2019
Contact info
64 4 9724087
Phone (Phone)
marius.pop@ieee.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mihaela Alexandra Pop
Wellington, 6021
Address used since 01 Jul 2015
Director 14 Sep 1989 - current
Marius Adrian Pop
Wellington, 6021
Address used since 01 Jul 2015
Director 14 Sep 1989 - current
Addresses
Principal place of activity
27 Breton Grove , Kingston , Wellington , 6021
Previous address Type Period
27 Breton Grove,, Kingston, Wellington Registered 01 Jul 1997 - 22 Jul 2011
- Physical 21 Feb 1992 - 22 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Pop, Mihaela Alexandra
Individual
Wellington
14 Sep 1989 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bogdan, Ioana Felicia
Individual
Wellington
Wellington
6021
14 Sep 1989 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pop, Marius Adrian
Individual
Wellington
14 Sep 1989 - current
Location
Companies nearby
Dove Dental Limited
27 Breton Gr
Sea Fit Limited
3 Breton Grove
Pramukham Limited
23 Halifax Street
Jft Property Management Limited
16 Ontario Street
Jessie Street Apartments Limited
16 Ontario Street
Egmont Capital Limited
16 Ontario Street