General information
Elena Holdings Limited
Type: NZ Limited Company (Ltd)9429036335244
New Zealand Business Number
1238836
Company Number
Removed
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 01 Apr 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
Companies nearby
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |
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