Elzen Holdings Limited
Type: NZ Limited Company (Ltd)Elzen Holdings Limited (issued an NZ business identifier of 9429040625560) was registered on 21 Aug 1967. 2 addresses are currently in use by the company: 108 Kirk Road, Rd 1, Richmond Downs, 3475 (type: registered, physical). 19 Dudding Avenue, Northcote, Auckland had been their physical address, up to 13 Apr 2022. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Van Den Elzen, Jacqueline Monique (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Heffer, Andrew Francis (an individual) - located at Richmond Downs. "Farm animal investment (not actively farming)" (business classification L662065) is the classification the ABS issued to Elzen Holdings Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kirk Road, Rd 1, Richmond Downs, 3475 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Monique Van Den Elzen
Rd 1, Richmond Downs, 3475
Address used since 03 Apr 2022
Northcote, North Shore City, 0627
Address used since 01 Apr 2018
Northcote, North Shore 1310, 0627
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - current |
|
Ina Van Den Elzen
21 Graham Collins Drive, Mairangi Bay, Auckland,
Address used since 28 Mar 2006 |
Director | 21 Aug 1967 - 01 Jan 2013 |
|
Barend Van Den Elzen
Takapuna, Auckland,
Address used since 21 Aug 1967 |
Director | 21 Aug 1967 - 01 Mar 2001 |
| 19 Dudding Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 19 Dudding Avenue, Northcote, Auckland, 0627 | Physical | 17 Oct 2002 - 13 Apr 2022 |
| 19 Dudding Avenue, Northcote, Auckland, 0627 | Registered | 09 Oct 2002 - 13 Apr 2022 |
| Parnell House, 470 Parnell Rd, Auckland 1 | Registered | 16 Sep 2002 - 09 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Elzen, Jacqueline Monique Individual |
Northcote Auckland |
21 Aug 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffer, Andrew Francis Individual |
Richmond Downs 3475 |
23 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Elzen, Andrew Johannes Individual |
Northcote Auckland 0627 |
11 Nov 2018 - 23 Mar 2021 |
|
Heffer, Andrew Individual |
Northcote Auckland 0627 |
02 Oct 2015 - 11 Nov 2018 |
|
Van Den Elzen, Ina Individual |
21 Graham Collins Drive Mairangi Bay, Auckland |
21 Aug 1967 - 07 Apr 2013 |
|
Van Den Elzen, Andrew Johannes Individual |
Northcote Auckland 0627 |
11 Nov 2018 - 23 Mar 2021 |
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