General information

E & L Investments Limited

Type: NZ Limited Company (Ltd)
9429041495926
New Zealand Business Number
5500364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

E & L Investments Limited (issued an NZ business identifier of 9429041495926) was registered on 18 Nov 2014. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 24B Sage Road, Kohimarama, Auckland had been their registered address, until 25 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cornwall Trustees 88 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Senior, Briony Angelica (a director) located at Kohimarama, Auckland postcode 1071,
Crawford, Matthew Allan (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Senior, Briony Angelica (a director) - located at Kohimarama, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Matthew Allan, located at Kohimarama, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued E & L Investments Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
24b Sage Road, Kohimarama, Auckland, 1071 Postal & office 08 Dec 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 25 Jun 2021
Contact info
64 274 773088
Phone (Phone)
Mattt.crawford@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Allan Crawford
Kohimarama, Auckland, 1071
Address used since 16 Nov 2022
Kohimarama, Auckland, 1071
Address used since 17 Nov 2017
Kohimarama, Auckland, 1071
Address used since 17 Nov 2017
Kohimarama, Auckland, 1071
Address used since 18 Nov 2014
Director 18 Nov 2014 - current
Briony Angelica Senior
Kohimarama, Auckland, 1071
Address used since 16 Nov 2022
Kohimarama, Auckland, 1071
Address used since 17 Nov 2017
Kohimarama, Auckland, 1071
Address used since 18 Nov 2014
Kohimarama, Auckland, 1071
Address used since 17 Nov 2017
Director 18 Nov 2014 - current
Addresses
Principal place of activity
24b Sage Road , Kohimarama , Auckland , 1071
Previous address Type Period
24b Sage Road, Kohimarama, Auckland, 1071 Registered & physical 16 Dec 2020 - 25 Jun 2021
5a Hawera Road, Kohimarama, Auckland, 1071 Registered & physical 27 Nov 2017 - 16 Dec 2020
47a Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered 18 Nov 2014 - 27 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 88 Limited
Shareholder NZBN: 9429034609682
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Jun 2021 - current
Senior, Briony Angelica
Director
Kohimarama
Auckland
1071
18 Nov 2014 - current
Crawford, Matthew Allan
Director
Kohimarama
Auckland
1071
18 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Senior, Briony Angelica
Director
Kohimarama
Auckland
1071
18 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crawford, Matthew Allan
Director
Kohimarama
Auckland
1071
18 Nov 2014 - current
Location
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