General information

Elena Holdings Limited

Type: NZ Limited Company (Ltd)
9429036335244
New Zealand Business Number
1238836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Elena Holdings Limited (issued an NZBN of 9429036335244) was registered on 10 Sep 2002. 5 addresess are in use by the company: P O Box 46, Orewa, Auckland, 0946 (type: postal, office). 168 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up to 09 Mar 2011. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100% of shares), namely:
Pankratova, Maria Yurevna (a director) located at Red Beach, Red Beach postcode 0932. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued to Elena Holdings Limited. Our database was updated on 21 Feb 2024.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered & service 09 Mar 2011
P O Box 46, Orewa, Auckland, 0946 Postal 06 Mar 2020
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Office 06 Mar 2020
178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Delivery 06 Mar 2020
Contact info
64 22 6509400
Phone (Phone)
marialilith13@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Maria Yurevna Pankratova
Red Beach, Red Beach, 0932
Address used since 03 Jun 2019
Stonefields, Auckland, 1072
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Elena Stewart
Bayview, North Shore City, 0629
Address used since 24 Mar 2010
Director 10 Sep 2002 - 02 Nov 2017
Addresses
Other active addresses
Type Used since
178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Delivery 06 Mar 2020
Principal place of activity
1st Floor, 178 Hibiscus Coast Highway , Red Beach , Auckland , 0932
Previous address Type Period
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 06 Jul 2007 - 09 Mar 2011
20randal Pl,glenfield, Auckland Registered 14 Sep 2005 - 14 Sep 2005
20 Randal Pl, Glenfield,, Auckland Registered & physical 14 Sep 2005 - 06 Jul 2007
24 Sunset Road, Glenfield, Auckland Registered & physical 07 Oct 2004 - 14 Sep 2005
20 Randall Place, Glenfield, Auckland Registered 26 Jun 2003 - 07 Oct 2004
24 Sunset Road, Glenfield, Auckland Registered 10 Sep 2002 - 26 Jun 2003
20 Randal Place, Glenfield, Auckland Physical 10 Sep 2002 - 07 Oct 2004
24 Sunset Road, Glenfield, Auckland Physical 10 Sep 2002 - 10 Sep 2002
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Pankratova, Maria Yurevna
Director
Red Beach
Red Beach
0932
02 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Elena
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Frolova, Tamara
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Frolov, Ivan
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Stewart, Elena
Individual
Glenfield
Auckland
30 Sep 2004 - 02 Nov 2017
Location
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Riverside Property Concepts Limited
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R G Barge Limited
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