Elephant Investment Nz Limited (New Zealand Business Number 9429033505794) was started on 23 Mar 2007. 2 addresses are currently in use by the company: Level 12, 155 Queen Street, Auckland, 1010 (type: physical, registered). Shop 322, Lv3, Atrium On Elliott, 21- 25 Elliott Street, Auckland had been their physical address, up until 30 Nov 2017. Elephant Investment Nz Limited used other names, namely: Kosmakit Cosmetic Limited from 12 Jun 2012 to 22 Nov 2017, Integrity Timber Exports Limited (23 Mar 2007 to 12 Jun 2012). 36000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36000 shares (100 per cent of shares), namely:
Chance Arewhana Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Cosmetic retailing" (business classification G427120) is the classification the ABS issued Elephant Investment Nz Limited. Our database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 155 Queen Street, Auckland, 1010 | Physical & registered & service | 30 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Yiyong Chen
East Tamaki Heights, Auckland, 2016
Address used since 14 Sep 2018
155 Queen Street, Auckland, 1010
Address used since 22 Nov 2017
21 - 25 Elliott Street, Auckland, 1010
Address used since 12 Jun 2012 |
Director | 23 Mar 2007 - current |
Shop 322 Lv3, Atrium On Elliott , 21 - 25 Elliott Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Shop 322, Lv3, Atrium On Elliott, 21- 25 Elliott Street, Auckland, 1010 | Physical & registered | 20 Jun 2012 - 30 Nov 2017 |
Level 6, 155 Queen Street, Auckland | Registered & physical | 22 Apr 2008 - 20 Jun 2012 |
Level 3, 22-32 Queen St, Auckland City | Registered & physical | 23 Mar 2007 - 22 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Chance Arewhana Holdings Limited Shareholder NZBN: 9429051541736 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Yiyong Individual |
East Tamaki Heights Auckland 2016 |
23 Mar 2007 - 17 Aug 2023 |
Chen, Yiyong Individual |
East Tamaki Heights Auckland 2016 |
23 Mar 2007 - 17 Aug 2023 |
Kim, Joseph Jiho Individual |
Parnell Auckland 1052 |
22 Nov 2017 - 17 Aug 2023 |
Hind Hotel Limited Unit 14a, 155 Queen Street |
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Unime Association Limited Level 12 |
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Maurice R Cochran Charitable Trust C/o Gawith & Co |
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238 Queen Street Limited Level 1 |
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The New Zealand International Yacht Racing Trust C/- Messrs Russell Mcveagh |
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Yee Chan Family Trustee Limited C/o Forest Harrison |
Cosmax NZ Limited Level 7, 53 Fort Street |
Health And Beauty International Trading Limited 168 Parnell Road |
Vls Enterprises Limited Level 2, 3 Arawa Street |
New Age Beauty Therapy Clinic And Cosmetics Limited 40 St Benedicts Street |
Vede & Crede Limited 39 Truro Road |
Reso Enterprises Limited 670a Mount Eden Road |