Elixir Solutions Limited
Type: NZ Limited Company (Ltd)Elixir Solutions Limited (NZBN 9429036134274) was incorporated on 28 Feb 2003. 2 addresses are in use by the company: 32 Taupo Quay, Wanganui (type: physical, registered). Suite 16, Wicksteed Terrace, Wanganui had been their registered address, up until 05 May 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Poff, Elizabeth Nancy Jane (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 66 per cent of all shares (exactly 66 shares); it includes
Dixon, Kelvin Grant (a director) - located at Bluff Hill, Napier,
Poff, Elizabeth Nancy Jane (an individual) - located at Bluff Hill, Napier,
Cvitanovich, Anna Katherine (an individual) - located at Bluff Hill, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dixon, Kelvin Grant Dixon, located at Bluff Hill, Napier (an individual). The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical & registered & service | 05 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Nancy Jane Poff
Bluff Hill, Napier, 4110
Address used since 16 Mar 2023
Napier, 4110
Address used since 03 Sep 2015 |
Director | 28 Feb 2003 - current |
|
Kelvin Grant Dixon
Bluff Hill, Napier, 4110
Address used since 16 Mar 2023
Napier, 4110
Address used since 03 Sep 2015 |
Director | 16 Oct 2006 - current |
|
Suzanne Helen Poff
Westmere, Wanganui, 4501
Address used since 15 Mar 2010 |
Director | 28 Feb 2003 - 27 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 16, Wicksteed Terrace, Wanganui | Registered & physical | 28 Feb 2003 - 05 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poff, Elizabeth Nancy Jane Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Kelvin Grant Director |
Bluff Hill Napier 4110 |
03 Oct 2023 - current |
|
Poff, Elizabeth Nancy Jane Individual |
Bluff Hill Napier 4110 |
27 Feb 2006 - current |
|
Cvitanovich, Anna Katherine Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Kelvin Grant Dixon Individual |
Bluff Hill Napier 4110 |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Sarah Louise Individual |
Bluff Hill Napier 4110 |
28 Feb 2003 - 03 Oct 2023 |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 Entity |
28 Feb 2003 - 27 Feb 2006 | |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Company Number: 1235009 Entity |
28 Feb 2003 - 27 Feb 2006 |
 |
Mcintosh Family Trustee Limited 32 Taupo Quay |
|
Wibstone Limited 32 Taupo Quay |
|
Huntingdale Lodge 2012 Limited 32 Taupo Quay |
|
Urban Effects Limited 32 Taupo Quay |
|
Gok Limited 32 Taupo Quay |
|
Townsend Construction Limited 32 Taupo Quay |