General information

E-liquids NZ Limited

Type: NZ Limited Company (Ltd)
9429046168429
New Zealand Business Number
6298047
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

E-Liquids Nz Limited (issued a business number of 9429046168429) was incorporated on 02 Jun 2017. 2 addresses are currently in use by the company: Chartered Accountants, 17 Clifton Road, Hamilton, 3204 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Carroll, Yvette Ada (an individual) located at Whale Bay, Raglan postcode 3297,
Carroll, Kevin Eugene (an individual) located at Whale Bay, Raglan postcode 3297. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Carroll, Kevin Eugene (an individual) - located at Whale Bay, Raglan,
Kevin Carroll (a director) - located at Whale Bay, Raglan. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Yvette Carroll, located at Whale Bay, Raglan (a director),
Carroll, Yvette Ada, located at Whale Bay, Raglan (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to E-Liquids Nz Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
Chartered Accountants, 17 Clifton Road, Hamilton, 3204 Physical & registered & service 02 Jun 2017
Directors
Name and Address Role Period
Chad Kevin Carroll
Whale Bay, Raglan, 3297
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Kevin Eugene Carroll
Whale Bay, Raglan, 3297
Address used since 02 Jun 2017
Director 02 Jun 2017 - 12 Jul 2017
Yvette Ada Carroll
Whale Bay, Raglan, 3297
Address used since 02 Jun 2017
Director 02 Jun 2017 - 12 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
02 Jun 2017 - current
Carroll, Yvette Ada
Individual
Whale Bay
Raglan
3297
02 Jun 2017 - current
Carroll, Kevin Eugene
Individual
Whale Bay
Raglan
3297
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carroll, Kevin Eugene
Individual
Whale Bay
Raglan
3297
02 Jun 2017 - current
Kevin Eugene Carroll
Director
Whale Bay
Raglan
3297
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yvette Ada Carroll
Director
Whale Bay
Raglan
3297
02 Jun 2017 - current
Carroll, Yvette Ada
Individual
Whale Bay
Raglan
3297
02 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carroll, Chad Kevin
Director
Whale Bay
Raglan
3297
02 Jun 2017 - current
Location
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