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General information

Elastic Design Limited

Type: NZ Limited Company (Ltd)
9429036254699
New Zealand Business Number
1254307
Company Number
Registered
Company Status

Elastic Design Limited (issued a business number of 9429036254699) was launched on 13 Dec 2002. 2 addresses are in use by the company: 36 Stanley Street, Wharewaka, Taupo, 3330 (type: physical, registered). 36 Stanley Street, Wharewaka, Taupo had been their physical address, up until 22 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hoadley Family Trust Limited (an entity) located at Taupo 3330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hoadley, Bridget Patricia (an individual) - located at Wharewaka, Taupo. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
36 Stanley Street, Wharewaka, Taupo, 3330 Physical & registered & service 22 Jul 2013
Last updated:
Directors
Name and Address Role Period
Bridget Patricia Hoadley
Wharewaka, Taupo, 3330
Address used since 09 Jul 2013
Director 13 Dec 2002 - current
Richard Valentine Hoadley
Wharewaka, Taupo, 3330
Address used since 09 Jul 2013
Director 13 Dec 2002 - current
Addresses
Previous address Type Period
36 Stanley Street, Wharewaka, Taupo, 3330 Physical & registered 17 Jul 2013 - 22 Jul 2013
36 Stanley Street, Taupo Registered & physical 13 Dec 2002 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hoadley Family Trust Limited
Shareholder NZBN: 9429035284079
Entity (NZ Limited Company) 		Taupo 3330
 02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoadley, Bridget Patricia
Individual 		Wharewaka
Taupo
3330 		13 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Wadham, Mark Rutherford
Individual 		Palmerston North
Palmerston North
4410 		13 Dec 2002 - 02 Jul 2014
Hoadley, Richard Valentine
Individual 		Wharewaka
Taupo
3330 		13 Dec 2002 - 02 Jul 2014
Hoadley, Barbara Louise
Individual 		Wharewaka
Taupo
3330 		13 Dec 2002 - 02 Jul 2014
Location
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