Elco Direct Limited
Type: NZ Limited Company (Ltd)Elco Direct Limited (New Zealand Business Number 9429039329417) was registered on 08 Jun 1989. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). - had been their physical address, up to 20 Feb 1992. Elco Direct Limited used more names, namely: Des Davis Limited from 19 Jan 1996 to 03 Dec 1996, Carpets Of New Zealand (Marketing) Limited (08 Jun 1989 to 19 Jan 1996). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
E. Lichtenstein and Company Limited (an entity) located at Papatoetoe, Auckland. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Service & physical | 20 Feb 1992 |
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered | 18 Dec 1996 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Russell Smith
Epsom, Auckland, 1023
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 13 Dec 2021 |
|
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 10 May 2012 - 22 Jun 2016 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 27 Nov 2012 |
|
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 11 May 2012 |
|
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 31 Aug 2009 |
|
Alan Michael James
Howick, Auckland,
Address used since 30 Jun 2006 |
Director | 06 Dec 1995 - 31 Aug 2009 |
|
Robert Alan Pratt
Remuera, Auckland,
Address used since 06 Dec 1995 |
Director | 06 Dec 1995 - 25 Aug 2000 |
|
Wayne Keung Chung
Castor Bay, Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 07 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E. Lichtenstein And Company Limited Shareholder NZBN: 9429040750569 Entity (NZ Limited Company) |
Papatoetoe Auckland |
08 Jun 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Cavalier Commercial Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |