General information
Eloy Water New Zealand Limited
Type: NZ Limited Company (Ltd)9429030692718
New Zealand Business Number
3795389
Company Number
Registered
Company Status
109032115
GST Number
K641935 - Nominee Service
Industry classification codes with description
Eloy Water New Zealand Limited (New Zealand Business Number 9429030692718) was started on 24 Apr 2012. 2 addresses are in use by the company: 10 Maheke Street, Saint Heliers, Auckland, 1071 (type: physical, registered). Eloy Water New Zealand Limited used more names, namely: St Heliers Nominees No 7 Limited from 24 Apr 2012 to 21 Oct 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). "Nominee service" (business classification K641935) is the category the ABS issued Eloy Water New Zealand Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, Saint Heliers, Auckland, 1071 | Physical & registered & service | 24 Apr 2012 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
| Olivier E. | Director | 01 Nov 2013 - current |
| Louis E. | Director | 12 Dec 2014 - current |
|
Dominique Chibel
Nsw, 2039
Address used since 01 Jan 1970
Nsw, 2039
Address used since 01 Jan 1970
Queensland, 4220
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
| Pierre-etienne E. | Director | 31 Mar 2017 - current |
| David E. | Director | 31 Mar 2017 - current |
| Julien H. | Director | 01 Nov 2013 - 31 Mar 2017 |
| Damien H. | Director | 01 Nov 2013 - 31 Mar 2017 |
|
Mike Dawson
Torbay, Auckland, 0630
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 31 Mar 2017 |
|
Bruce Peter Jackson
St Heliers, Auckland, 1071
Address used since 24 Apr 2012 |
Director | 24 Apr 2012 - 01 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eloy Water Group Other (Other) |
12 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bruce Peter Individual |
St Heliers Auckland 1071 |
24 Apr 2012 - 22 Oct 2013 |
|
Bruce Peter Jackson Director |
St Heliers Auckland 1071 |
24 Apr 2012 - 22 Oct 2013 |
|
Invest, Eloy Individual |
22 Oct 2013 - 12 Jan 2015 |
Location
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