Elsmar Holdings Limited (issued a business number of 9429039523198) was incorporated on 25 Nov 1987. 2 addresses are in use by the company: Villa 26 Waterford On Buckley, 84 Buckley Avenue, Hobsonville, Auckland, 0616 (type: registered, physical). 86 Trig Road, Whenuapai, Auckland had been their registered address, up until 05 Jul 2022. Elsmar Holdings Limited used other names, namely: Abcorp Industries Limited from 25 Nov 1987 to 18 Jun 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Elsby, Margaret Helen (an individual) located at Waterford On Hobsonville, Hobsonville postcode 0618. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Elsby, Peter Lea (an individual) - located at Waterford On Hobsonville, Hobsonville. Businesscheck's data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Villa 26 Waterford On Buckley, 84 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & physical & service | 05 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Margaret Helen Elsby
Waterford On Hobsonville, Hobsonville, 0618
Address used since 03 Mar 2016 |
Director | 25 Nov 1987 - current |
Peter Lea Elsby
Waterford On Hobsonville, Hobsonville, 0618
Address used since 03 Mar 2016 |
Director | 25 Nov 1987 - current |
Maurice Goodyer
Dargaville,
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 05 Aug 1997 |
Previous address | Type | Period |
---|---|---|
86 Trig Road, Whenuapai, Auckland, 0618 | Registered & physical | 29 Mar 2017 - 05 Jul 2022 |
Level 1, 5-100 Bush Road, North Harbour, Auckland | Registered | 04 Apr 2002 - 29 Mar 2017 |
100 Bush Road, Albany, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
15 Huron Street, Takapuna, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
15 Huron Street, Takapuna, Auckland | Registered | 09 Apr 2001 - 04 Apr 2002 |
Level 1, 5-100 Bush Road, North Harbour, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
15 Huron St, Takapuna, Auckland | Physical | 12 Apr 2000 - 09 Apr 2001 |
3b Colway Place, Glenfield, Auckland 1310 | Physical | 12 Apr 1999 - 12 Apr 2000 |
3b Colway Place, Glenfield, Auckland 1310 | Registered | 07 Apr 1998 - 09 Apr 2001 |
2/27 Porana Rd, Glenfield, Auckland | Registered | 18 Mar 1993 - 07 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Elsby, Margaret Helen Individual |
Waterford On Hobsonville Hobsonville 0618 |
25 Nov 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Elsby, Peter Lea Individual |
Waterford On Hobsonville Hobsonville 0618 |
25 Nov 1987 - current |
Knz Tours Limited 37 Trig Road |
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