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ELYSIUM HOLDINGS LIMITED

● Registered
NZBN 9429035769217 · NZ Company No. 1397794 · NZ Limited Company · Incorporated 16 Sep 2003

Elysium Holdings Limited was incorporated on 16 September 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8313 days.

NZ Business Number
9429035769217
Company Number
1397794
Company Name
ELYSIUM HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 2003 (Tuesday)
Status
Registered
Status History
Registered as of 24 November 2005 (Thursday)
Removed as of 1 September 2004 (Wednesday)
Registered as of 16 September 2003 (Tuesday)
Registered Office
Weekes & Co
Level 3
21-29 Broderick Road, Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
32 Mana Esplanade
Paremata
Porirua
NZ 5026
Postal Address File ID
Address for Service: 1009942

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 2003 to 7 December 2005
    91 Main Road, Tawa, Wellington
  2. From 7 December 2005 to 19 March 2009
    C/-hercus King & Co, 21-29 Broderick Road, Level 1, Johnsonville, Wellington
  3. From 19 March 2009 to 23 March 2010
    Best Western Johnsonville Motor Lodge, 17-19 Burgess Road, Johnsonville, Wellington
  4. From 19 March 2009 to 19 March 2009
    32 Mana Esplanade, Mana, Wellington
  5. From 19 March 2009 to 19 March 2009
    Best Western Johnsonville Motor Lodge, 17-19 Johnsonville Motor Lodge, Johnsonville, Wellington
  6. From 23 March 2010 to 12 June 2013
    32 Mana Esplanade, Paremata, 5026, NZ

Address for Service

  1. From 16 September 2003 to 7 December 2005
    91 Main Road, Tawa, Wellington
  2. From 7 December 2005 to 20 April 2006
    C/-hercus King & Co, 21-29 Broderick Road, Level 1, Johnsonville, Wellington
  3. From 20 April 2006 to 19 March 2009
    17-19 Burgess Rd, Johnsonville
  4. From 19 March 2009 to 23 March 2010
    32 Mana Esplanade, Mana, Wellington

Address for Share Register

  1. From 12 March 2009 to 16 March 2010
    32 Mana Esplanade, Mana, Wellington

Company Directors

2 listed
DB
Denise Lynn BELL
Appointed 16 Sep 2003 · 32 Mana Esplanade, Mana, Wellington, NZ, 5026
GB
Grant William BELL
Appointed 16 Sep 2003 · 32 Mana Esplanade, Mana, Wellington, NZ, 5026

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Denise Lynn BELL
32 Mana Esplanade, Mana, Porirua
Share allocation 2
500 shares (50%)
Grant William BELL
32 Mana Esplanade, Mana, Porirua