General information

Elato Holdings Limited

Type: NZ Limited Company (Ltd)
9429041193938
New Zealand Business Number
5142841
Company Number
Registered
Company Status

Elato Holdings Limited (issued an NZ business number of 9429041193938) was incorporated on 14 Apr 2014. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Johnson, Toni Lee (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Burley Attwood Trustees (No.5) Limited (an entity) - located at Tauranga, Tauranga,
Johnson, Toni Lee (a director) - located at Papamoa Beach, Papamoa. Our data was updated on 04 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 14 Apr 2014
Directors
Name and Address Role Period
Toni Lee Johnson
Papamoa Beach, Papamoa, 3118
Address used since 26 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Toni Lee
Director
Papamoa Beach
Papamoa
3118
14 Apr 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Burley Attwood Trustees (no.5) Limited
Shareholder NZBN: 9429030378698
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Apr 2014 - current
Johnson, Toni Lee
Director
Papamoa Beach
Papamoa
3118
14 Apr 2014 - current
Location
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