Elizian Holdings Limited
Type: NZ Limited Company (Ltd)Elizian Holdings Limited (issued a business number of 9429031394529) was incorporated on 08 Sep 2010. 2 addresses are in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical). Level 8, 126 Vincent Street, Auckland had been their registered address, up to 08 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mitchell, Elizabeth Anne (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Wolfgram, Ian Francis (an individual) - located at Epsom, Auckland,
Mitchell, Elizabeth Anne (an individual) - located at Epsom, Auckland. "Clothing mfg - womens and girls" (ANZSIC C135120) is the category the ABS issued Elizian Holdings Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered | 08 Sep 2021 |
| Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical & service | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Mitchell
Epsom, Auckland, 1023
Address used since 25 Sep 2017
Mount Albert, Auckland, 1025
Address used since 18 Nov 2013 |
Director | 08 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical | 09 Sep 2020 - 08 Sep 2021 |
| Level 8, 126 Vincent Street, Auckland, 1110 | Physical & registered | 07 Sep 2018 - 09 Sep 2020 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Registered & physical | 15 Aug 2014 - 07 Sep 2018 |
| 15a Alexis Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 06 Dec 2013 - 15 Aug 2014 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 06 Dec 2013 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 | Registered & physical | 08 Sep 2010 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Elizabeth Anne Individual |
Epsom Auckland 1023 |
08 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Ian Francis Individual |
Epsom Auckland 1023 |
08 Sep 2010 - current |
|
Mitchell, Elizabeth Anne Individual |
Epsom Auckland 1023 |
08 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Mount Eden Auckland 1024 |
08 Sep 2010 - 06 Nov 2015 |
 |
Calm Trustee Company Limited Level 8 |
|
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|
Robert Burnes Trustee (2010) Limited Level 10 |
|
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|
Cbc 2009 Limited Level 15 |
|
Robert Burnes Trustee (2009) Limited Level 10 |
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