General information

Eliam Trade And Utilities Limited

Type: NZ Limited Company (Ltd)
9429030837638
New Zealand Business Number
3694355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Eliam Trade and Utilities Limited (issued an NZ business number of 9429030837638) was registered on 18 Jan 2012. 5 addresess are currently in use by the company: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). 59C Apollo Drive, Rosedale, Auckland had been their physical address, up until 22 Dec 2021. Eliam Trade and Utilities Limited used other aliases, namely: Eliam Exporting Limited from 21 Dec 2011 to 30 Mar 2015. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 934 shares (93.4 per cent of shares), namely:
Liu, Jianzhe (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Zhang, Xiuxiu (an individual) - located at Mount Roskill, Auckland. The third group of shareholders, share allocation (15 shares, 1.5%) belongs to 1 entity, namely:
Park, Jae Sung, located at Rd 3, Kaukapakapa (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Eliam Trade and Utilities Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
817a East Coast Road, Northcross, Auckland, 0630 Registered 11 Jan 2017
Po Box 35975, Browns Bay, Auckland, 0753 Postal 03 Mar 2020
Unit 3, 59 Apollo Drive, Rosedale, Auckland, 0632 Office 13 Dec 2021
49 Top Road, Rd 2, Dairy Flat, 0792 Delivery 13 Dec 2021
Contact info
64 21 02919563
Phone (Phone)
derrick@lucia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
derrick@lucia.co.nz
Email
No website
Website
www.finewines.co.nz
Website
Directors
Name and Address Role Period
Jianzhe Liu
Northcross, Auckland, 0630
Address used since 01 Mar 2015
Dairy Flat, 0792
Address used since 01 Mar 2015
Director 18 Jan 2012 - current
Addresses
Other active addresses
Type Used since
49 Top Road, Rd 2, Dairy Flat, 0792 Delivery 13 Dec 2021
Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 Physical & service 22 Dec 2021
Principal place of activity
C/25 Porana Road , Wairau , Auckland , 0627
Previous address Type Period
59c Apollo Drive, Rosedale, Auckland, 0632 Physical 15 Oct 2020 - 22 Dec 2021
6b/231 Dairy Flat Highway, Albany, Auckland, 0632 Physical 18 Dec 2017 - 15 Oct 2020
25 Porana Road, Wairau Valley, Auckland, 0627 Physical 18 Jan 2016 - 18 Dec 2017
Flat 1, 139 Browns Bay Road, Browns Bay, Auckland, 0630 Physical 18 Jan 2012 - 18 Jan 2016
Flat 1, 139 Browns Bay Road, Browns Bay, Auckland, 0630 Registered 18 Jan 2012 - 11 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 934
Shareholder Name Address Period
Liu, Jianzhe
Director
Browns Bay
Auckland
0630
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhang, Xiuxiu
Individual
Mount Roskill
Auckland
1041
18 Jan 2012 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Park, Jae Sung
Individual
Rd 3
Kaukapakapa
0873
24 Jan 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chen, Yanjun
Individual
Stonefields
Auckland
1072
14 May 2012 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
He, Yanling
Individual
Rototuna North
Hamilton
3210
25 Aug 2014 - current
Location
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