Elephant Plasterboard New Zealand Limited
Type: NZ Limited Company (Ltd)Elephant Plasterboard New Zealand Limited (issued an NZBN of 9429039045706) was registered on 20 Nov 1991. 2 addresses are in use by the company: 14 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). 14 Bancroft Crescent, Glendene, Waitakere 0602 had been their physical address, up until 23 Apr 2013. Elephant Plasterboard New Zealand Limited used more aliases, namely: Sigma Agencies Limited from 20 Nov 1991 to 01 Jun 2001. 1059549 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1048954 shares (99 per cent of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Van Hest, Kevin Gerald (an individual) located at 14 Bancroft Crescent, Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10595 shares); it includes
Van Hest, Kevin Gerald (an individual) - located at Glendene, Auckland. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Bancroft Crescent, Glendene, Auckland, 0602 | Registered & physical & service | 23 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Gerald Van Hest
Glendene, Auckland, 0602
Address used since 15 Apr 2013 |
Director | 20 Nov 1991 - current |
|
John Peter Van Hest
Greenhithe,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 22 Feb 1995 |
|
Michael Anthony Van Hest
Span Farm,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 23 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 14 Bancroft Crescent, Glendene, Waitakere 0602 | Physical & registered | 09 Jun 2010 - 23 Apr 2013 |
| 14 Bancroft Crescent, Glendene, Auckland | Physical & registered | 30 Apr 2003 - 09 Jun 2010 |
| 14a Bancroft Crescent, Glendene, Auckland | Physical & registered | 10 May 2002 - 30 Apr 2003 |
| 14a Bancroft Crescent, Glendene, Auckland | Physical | 17 Feb 1995 - 17 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Apr 2005 - current |
|
Van Hest, Kevin Gerald Individual |
14 Bancroft Crescent Glendene, Auckland 0602 |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hest, Kevin Gerald Individual |
Glendene Auckland 0602 |
20 Nov 1991 - current |
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