Elemitis Limited
Type: NZ Limited Company (Ltd)Elemitis Limited (issued a business number of 9429033758077) was launched on 15 Nov 2006. 4 addresses are currently in use by the company: 42 Jamish Drive, Warkworth, Warkworth, 0910 (type: registered, service). 89 Grovenor Drive, Orewa, Orewa had been their registered address, up until 19 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Sokolova, Svetlana (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Pabal Securities Limited (an entity) - located at Ponsonby, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Elemitis Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 | Registered & physical & service | 19 Feb 2021 |
| 42 Jamish Drive, Warkworth, Warkworth, 0910 | Registered & service | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Svetlana Sokolova
Warkworth, Warkworth, 0910
Address used since 11 Mar 2024
Snells Beach, Warkworth, 0920
Address used since 26 Nov 2007 |
Director | 15 Nov 2006 - current |
|
Roman Kortchaguine
Snells Beach, Snells Beach, 0920
Address used since 17 Feb 2024
Moscow, 119313
Address used since 11 Feb 2022
Snells Beach, Warkworth, 0920
Address used since 26 Nov 2007
Orewa, Orewa, 0931
Address used since 28 Feb 2019 |
Director | 15 Nov 2006 - 11 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 89 Grovenor Drive, Orewa, Orewa, 0931 | Registered & physical | 08 Mar 2019 - 19 Feb 2021 |
| 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 | Physical & registered | 18 Nov 2013 - 08 Mar 2019 |
| 48 Tamatea Drive, Snells Beach, Warkworth | Physical & registered | 03 Dec 2007 - 18 Nov 2013 |
| 21 Sea Vista Avenue, Beach Haven, Auckland | Registered & physical | 15 Nov 2006 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sokolova, Svetlana Individual |
Warkworth Warkworth 0910 |
15 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kortchaguine, Roman Individual |
Moscow 119313 |
15 Nov 2006 - 14 Mar 2024 |
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
15 Nov 2006 - 05 Mar 2012 | |
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
15 Nov 2006 - 05 Mar 2012 |
 |
Sj2401 Limited 47 Grand Drive |
|
Harsu Limited 47 Grand Drive |
|
B V Tither Limited 80 Grovenor Drive |
|
Valuation Rodney Limited 8 Ashburn Close |
|
Silver Sedans Limited 56 Grand Dr. |
|
The Martins Bay Bending Rod Society Incorporated 66 Grovenor Drive |
|
Harsu Limited 47 Grand Drive |
|
Kiwi-cabins Limited Orewa |
|
Jh & Wr Investments Limited 15b Ngahere Views |
|
Ct Holdings Limited 31a Pine Road |
|
Bayview Park Investments Limited 374 Hibiscus Coast Highway |
|
Kmt 2008 Properties Limited 6 Marine View |