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General information

Elsmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039523198
New Zealand Business Number
369663
Company Number
Registered
Company Status

Elsmar Holdings Limited (issued a business number of 9429039523198) was incorporated on 25 Nov 1987. 2 addresses are in use by the company: Villa 26 Waterford On Buckley, 84 Buckley Avenue, Hobsonville, Auckland, 0616 (type: registered, physical). 86 Trig Road, Whenuapai, Auckland had been their registered address, up until 05 Jul 2022. Elsmar Holdings Limited used other names, namely: Abcorp Industries Limited from 25 Nov 1987 to 18 Jun 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Elsby, Margaret Helen (an individual) located at Waterford On Hobsonville, Hobsonville postcode 0618. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Elsby, Peter Lea (an individual) - located at Waterford On Hobsonville, Hobsonville. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Villa 26 Waterford On Buckley, 84 Buckley Avenue, Hobsonville, Auckland, 0616 Registered & physical & service 05 Jul 2022
Last updated:
Directors
Name and Address Role Period
Margaret Helen Elsby
Waterford On Hobsonville, Hobsonville, 0618
Address used since 03 Mar 2016
Director 25 Nov 1987 - current
Peter Lea Elsby
Waterford On Hobsonville, Hobsonville, 0618
Address used since 03 Mar 2016
Director 25 Nov 1987 - current
Maurice Goodyer
Dargaville,
Address used since 25 Nov 1987
Director 25 Nov 1987 - 05 Aug 1997
Addresses
Previous address Type Period
86 Trig Road, Whenuapai, Auckland, 0618 Registered & physical 29 Mar 2017 - 05 Jul 2022
Level 1, 5-100 Bush Road, North Harbour, Auckland Registered 04 Apr 2002 - 29 Mar 2017
100 Bush Road, Albany, Auckland Physical 09 Apr 2001 - 09 Apr 2001
15 Huron Street, Takapuna, Auckland Physical 09 Apr 2001 - 09 Apr 2001
15 Huron Street, Takapuna, Auckland Registered 09 Apr 2001 - 04 Apr 2002
Level 1, 5-100 Bush Road, North Harbour, Auckland Physical 09 Apr 2001 - 09 Apr 2001
15 Huron St, Takapuna, Auckland Physical 12 Apr 2000 - 09 Apr 2001
3b Colway Place, Glenfield, Auckland 1310 Physical 12 Apr 1999 - 12 Apr 2000
3b Colway Place, Glenfield, Auckland 1310 Registered 07 Apr 1998 - 09 Apr 2001
2/27 Porana Rd, Glenfield, Auckland Registered 18 Mar 1993 - 07 Apr 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elsby, Margaret Helen
Individual 		Waterford On Hobsonville
Hobsonville
0618 		25 Nov 1987 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Elsby, Peter Lea
Individual 		Waterford On Hobsonville
Hobsonville
0618 		25 Nov 1987 - current
Location
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