Elica Limited (New Zealand Business Number 9429042286011) was started on 21 Apr 2016. 2 addresses are in use by the company: 22 Pendennis Point, Camborne, Porirua, 5026 (type: registered, physical). 18 Albizia Avenue, Henderson, Auckland had been their physical address, up to 21 Mar 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Smit, Lisa (a director) located at Old Helshoogte Rd, Stellenbosch postcode 7600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Smit, Shane Bazil Anthony (a director) - located at Old Helshoogte Rd, Stellenbosch. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Elica Limited. Our database was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
22 Pendennis Point, Camborne, Porirua, 5026 | Registered & physical & service | 21 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Lisa Smit
Old Helshoogte Rd, Stellenbosch, 7600
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
Shane Bazil Anthony Smit
Old Helshoogte Rd, Stellenbosch, 7600
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
Ilse Vermeulen
Camborne, Porirua, 5026
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
Janet Anne Musto
Henderson, Auckland, 0612
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 01 Mar 2017 |
Edwin Aubrey Musto
Henderson, Auckland, 0612
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 12 Feb 2017 |
22 Pendennis Point , Camborne , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
18 Albizia Avenue, Henderson, Auckland, 0612 | Physical & registered | 21 Apr 2016 - 21 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Smit, Lisa Director |
Old Helshoogte Rd Stellenbosch 7600 |
21 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smit, Shane Bazil Anthony Director |
Old Helshoogte Rd Stellenbosch 7600 |
21 Apr 2016 - current |
Plimmerton Panel & Paint Limited 25 Pendennis Point |
|
Cornelius Trustee Limited 19 Pendennis Point |
|
Mybooks Limited 26 Pendennis Point |
|
Auto Fleet Services Limited 28 Pendennis Point |
|
Mistral Management Services Limited 14 Pendennis Point |
|
Broadleaf Capital International NZ Limited 34 Pendennis Point |
Rotowash New Zealand Limited 29 Herewini Street |
Out Of Asia Limited 16 Wangapeka Way |
Cla-val Pacific Limited 214 Main Road |
Pure New Zealand Trading Co Limited 214 Main Road |
Handymate Limited 214 Main Road |
Shamar NZ Limited 233 Stokes Valley Road |