General information

Ele Holdings Limited

Type: NZ Limited Company (Ltd)
9429045979187
New Zealand Business Number
6244297
Company Number
In Receivership
Company Status
E329936 - Labouring On Construction Or Building Site Nec
Industry classification codes with description

Ele Holdings Limited (issued an NZBN of 9429045979187) was launched on 01 Mar 2017. 4 addresses are in use by the company: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 321 Great South Road, Greenlane, Auckland had been their physical address, until 11 Nov 2022. Ele Holdings Limited used other aliases, namely: Ele Limited from 24 Feb 2017 to 12 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 34 shares (34 per cent of shares), namely:
Mulholland, Vicky-Lee (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Vicky-Lee Mulholland (a director) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Mulholland, Brent Edward (a director) - located at Raumati Beach, Paraparaumu. "Labouring on construction or building site nec" (ANZSIC E329936) is the classification the ABS issued Ele Holdings Limited. The Businesscheck information was updated on 22 Jan 2024.

Current address Type Used since
Level 6, Building 5, 666 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 11 Nov 2022
Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Directors
Name and Address Role Period
Brent Edward Mulholland
Tauranga South, Tauranga, 3112
Address used since 06 Dec 2023
Tauriko, Tauranga, 3110
Address used since 01 Jul 2021
Raumati Beach, Paraparaumu, 5032
Address used since 01 Mar 2017
Te Horo Beach, Otaki, 5581
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Kenneth Lex Shirley
Omokoroa, Omokoroa, 3114
Address used since 16 Jan 2019
Director 16 Jan 2019 - 12 Dec 2023
Vicky-lee Mulholland
Raumati Beach, Paraparaumu, 5032
Address used since 01 Mar 2017
Director 01 Mar 2017 - 19 Jan 2022
Paul Scott Mulholland
Raumati Beach, Paraparaumu, 5032
Address used since 09 Oct 2018
Director 09 Oct 2018 - 16 Dec 2020
Addresses
Previous address Type Period
Level 2, 321 Great South Road, Greenlane, Auckland, 1024 Physical & registered 15 Jul 2022 - 11 Nov 2022
Level 2, 321 Great South Road, Greenlane, Aucjkland, 1024 Registered & physical 23 Jun 2022 - 15 Jul 2022
111 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 04 May 2021 - 23 Jun 2022
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical 07 Apr 2017 - 04 May 2021
44 Ihakara Street, Paraparaumu, 5032 Physical 01 Mar 2017 - 07 Apr 2017
44 Ihakara Street, Paraparaumu, 5032 Registered 01 Mar 2017 - 04 May 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Mulholland, Vicky-lee
Individual
Raumati Beach
Paraparaumu
5032
01 Mar 2017 - current
Vicky-lee Mulholland
Director
Raumati Beach
Paraparaumu
5032
01 Mar 2017 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Mulholland, Brent Edward
Director
Raumati Beach
Paraparaumu
5032
01 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mulholland, Paul Scott
Individual
Raumati Beach
Paraparaumu
5032
15 Jan 2018 - 16 Dec 2020
Location
Companies nearby
Appliance Rescue Limited
44 Ihakara Street
Kapiti Coast Life Limited
44 Ihakara Street
Finman Services Kapiti Limited
44 Ihakara Street
Beachside Properties Limited
44 Ihakara Street
Rayas Holdings Limited
44 Ihakara Street
Colbee Group Limited
44 Ihakara Street
Similar companies
Specialist Building Contractors M.r.w. Limited
40 Hudson Avenue
G Cole Roofing Limited
151 Whitby Road
Colindon Developments Limited
2/1312 Hinemoa Street
Emmkays Limited
103 Brunswick Druive, Rd4
M.s.j Building Services Limited
123 Petrie Street
Labour Logistics Auckland Limited
Level 2, 219 High Street