General information

Elysium Properties Limited

Type: NZ Limited Company (Ltd)
9429041239162
New Zealand Business Number
5225921
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Elysium Properties Limited (NZBN 9429041239162) was launched on 22 May 2014. 2 addresses are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their physical address, up to 13 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mckenzie, Jamie (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Jamie (a director) - located at Rothesay Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Elysium Properties Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 13 Jun 2022
Directors
Name and Address Role Period
Jamie Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 22 May 2014 - current
Nicole Christine Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 28 Feb 2022
Director 28 Feb 2022 - current
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1141 Physical & registered 22 May 2014 - 13 Jun 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 May 2014 - current
Mckenzie, Jamie
Director
Rothesay Bay
Auckland
0630
22 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Jamie
Director
Rothesay Bay
Auckland
0630
22 May 2014 - current
Location
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