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ELC HOLDINGS LIMITED

Removed
NZBN 9429031871259 · NZ Company No. 134088 · NZ Limited Company · Incorporated 7 Dec 1972

Elc Holdings Limited was incorporated on 7 December 1972 (Thursday) and as of 28 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031871259
Company Number
134088
Company Name
ELC HOLDINGS LIMITED
Previously Known As
EQUITABLE LIFE INSURANCE COMPANY LIMITED
before 26 July 2012, Thursday

EQUITABLE LIFE AND GENERAL INSURANCE COMPANY LIMITED
before 26 September 1989, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1972 (Thursday)
Status
Removed
Status History
Removed as of 17 November 2014 (Monday)
In Liquidation as of 31 March 2014 (Monday)
Date of Re-registration
3 April 1998 (Friday)
Registered Office
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 3 May 1993
    8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland
  2. From 3 May 1993 to 16 July 1993
    11th Floor, Southpac Towers, 45 Queen Street, Auckland
  3. From 16 July 1993 to 23 September 2004
    8th Floor, Prfudential House, 57-59 Symonds Street, Auckland
  4. From 23 September 2004 to 9 March 2011
    Level 2, Equitable House, 57 Symonds Street, Auckland, NZ
  5. From 9 March 2011 to 18 August 2011
    Level 4, 57 Symonds Street, Auckland, NZ 1010
  6. From 18 August 2011 to 15 April 2014
    Level 8, 57 Symonds Street, Auckland, NZ 1010

Address for Service

  1. From 3 April 1998 to 23 September 2004
    Level 6, Equitable House, 60 Airedale Street, Auckland
  2. From 23 September 2004 to 9 March 2011
    Level 2, Equitable House, 57 Symonds Street, Auckland, NZ
  3. From 9 March 2011 to 18 August 2011
    Level 4, 57 Symonds Street, Auckland, NZ 1010
  4. From 18 August 2011 to 15 April 2014
    Level 8, 57 Symonds Street, Auckland, NZ 1010

Company Directors

3 listed
AW
Allan John WADAMS
Appointed 10 Feb 1992 · 23 Bridge View Road, Birkenhead, Auckland, NZ, 0626
CS
Christopher Albert SPENCER
Appointed 2 Apr 1993 · 7 Toocooya Rd, Hunters Hill, Sydney 2110, Australia
AY
Arthur William YOUNG
Appointed 21 Aug 1995 · 8 Wanganella Street, Birkenhead, Auckland, NZ, 0626

Company Shareholders

1 share parcel · 750,000 shares total

Share allocation 1
750,000 shares (100%)
Company No.: 1946359
NZBN: 9429033373089
EQUITABLE GROUP LIMITED
Level 8, 57 Symonds Street, Auckland