General information

Eltmann Holdings Limited

Type: NZ Limited Company (Ltd)
9429046327345
New Zealand Business Number
6412857
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Eltmann Holdings Limited (issued a business number of 9429046327345) was started on 30 Aug 2017. 2 addresses are currently in use by the company: 169A Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 19 Oct 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Ml Trustees 4105 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Wehner, Tony James (an individual) located at 55 Kiwitea Street, Sandringham/Auckland postcode 1041. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Wehner, Johann Georg Anton (an individual) - located at Henderson Valley, Auckland,
Wehner, Melodie Anne (an individual) - located at Henderson Valley, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Eltmann Holdings Limited. Businesscheck's database was updated on 06 Mar 2024.

Current address Type Used since
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 19 Oct 2022
Directors
Name and Address Role Period
Tony James Wehner
Sandringham, Auckland, 1041
Address used since 05 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 30 Aug 2017 - 19 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ml Trustees 4105 Limited
Shareholder NZBN: 9429050527922
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
11 Oct 2022 - current
Wehner, Tony James
Individual
55 Kiwitea Street
Sandringham/auckland
1041
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wehner, Johann Georg Anton
Individual
Henderson Valley
Auckland
0612
30 Aug 2017 - current
Wehner, Melodie Anne
Individual
Henderson Valley
Auckland
0612
30 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Fergus Donald
Individual
Grey Lynn
Auckland
1021
30 Aug 2017 - 11 Oct 2022
Location
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