General information

Elena Holdings Limited

Type: NZ Limited Company (Ltd)
9429036335244
New Zealand Business Number
1238836
Company Number
Registered
Company Status
L671140 - L671140
Industry classification codes with description

Elena Holdings Limited (issued an NZBN of 9429036335244) was registered on 10 Sep 2002. 1 address is in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, registered). 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:
Maria Pankratova (a director) located at Red Beach, Red Beach postcode 0932. "L671140" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued to Elena Holdings Limited. Our database was updated on 05 Jul 2022.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered 09 Mar 2011
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
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
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Maria Yurevna Pankratova
Director
Red Beach
Red Beach
0932
02 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Elena Stewart
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Tamara Frolova
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Ivan Frolov
Individual
Glenfield
Auckland
10 Sep 2002 - 30 Sep 2004
Elena Stewart
Individual
Glenfield
Auckland
30 Sep 2004 - 02 Nov 2017
Location
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