Elephant New Zealand Limited
Type: NZ Limited Company (Ltd)Elephant New Zealand Limited (issued an NZBN of 9429036096121) was registered on 19 Mar 2003. 8 addresess are currently in use by the company: 3 Henry Rose Place, Albany, Auckland, 0632 (type: delivery, postal). Unit 19, 14 Airborne Road, Albany, North Shore City Auckland had been their registered address, up to 06 Nov 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Mgh Murphy Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023,
Murphy, Tracy (an individual) located at Castor Bay, Auckland postcode 0620,
Murphy, Robert Gordon (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Murphy, Robert Gordon (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Murphy, Tracy, located at Castor Bay, Auckland (an individual). "Waterproofing of buildings" (ANZSIC E329990) is the classification the ABS issued to Elephant New Zealand Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Henry Rose Place, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Oct 2014 |
| 3 Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 06 Nov 2014 |
| P O Box 301888, Albany, Auckland, 0752 | Postal | 23 Oct 2019 |
| 3 Henry Rose Place, Albany, Auckland, 0632 | Office | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Murphy
Castor Bay, Auckland, 0620
Address used since 20 Oct 2016 |
Director | 19 Mar 2003 - current |
|
Tracy Murphy
Army Bay, Whangaparaoa, New Zealand,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 19 Mar 2004 |
| Type | Used since | |
|---|---|---|
| 3 Henry Rose Place, Albany, Auckland, 0632 | Office | 23 Oct 2019 |
| 3 Henry Rose Place, Albany, Auckland, 0632 | Delivery | 12 Oct 2021 |
| Unit 19, 14 Airborne Road , Albany , North Shore City Auckland , 0752 |
| Previous address | Type | Period |
|---|---|---|
| Unit 19, 14 Airborne Road, Albany, North Shore City Auckland, 0752 | Registered & physical | 04 Nov 2010 - 06 Nov 2014 |
| 53 Pacific Parade, Army Bay, Whangaparaoa 0930 | Registered | 29 Oct 2009 - 04 Nov 2010 |
| 53 Pacific Parade, Army Bay, Whangaparaoa, New Zealand | Registered | 19 Mar 2003 - 29 Oct 2009 |
| 53 Pacific Parade, Army Bay, Whangaparaoa | Physical | 19 Mar 2003 - 04 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Murphy Limited Shareholder NZBN: 9429033068268 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
18 Jan 2008 - current |
|
Murphy, Tracy Individual |
Castor Bay Auckland 0620 |
19 Mar 2003 - current |
|
Murphy, Robert Gordon Individual |
Castor Bay Auckland 0620 |
19 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Robert Gordon Individual |
Castor Bay Auckland 0620 |
19 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Tracy Individual |
Castor Bay Auckland 0620 |
19 Mar 2003 - current |
 |
Czsgroup Limited 3d Henry Rose Place |
|
Bitzer Australia Pty Limited 5-7 Henry Rose Place |
|
Aquity International Limited Unit 9, 7 Henry Rose Place |
|
Polished Concrete Limited Unit 6, 7 Henry Rose Place |
|
Mega Diamond Tools Limited Unit 6, 7 Henry Rose Place |
|
Ashmar Limited Unit K, 1 Henry Rose Place |
|
Dg Waterproofing Limited Unit 2b, 9 Tait Place |
|
Inner Sanctum Limited 39 Arrenway Drive |
|
Ja Flourish Limited 29 Regency Place |
|
Easylife Home Limited 7 Northcross Drive |
|
Bob's Waterproofing Services Limited 371 Paremoremo Road |
|
Awl Limited 4a Parity Place |