General information

Elephant Investment NZ Limited

Type: NZ Limited Company (Ltd)
9429033505794
New Zealand Business Number
1924855
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
36000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
Shareholder Name Address Period
Chance Arewhana Holdings Limited
Shareholder NZBN: 9429051541736
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Aug 2023 - current

Historic shareholders

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
Location
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