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Elsmore Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030937017
NZBN
3563651
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
83 Te Maunga Lane
Mount Maunganui 3116
New Zealand
Service & physical address used since 13 Oct 2014
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 10 Nov 2016

Elsmore Enterprises Limited was registered on 03 Oct 2011 and issued an NZ business number of 9429030937017. The registered LTD company has been managed by 2 directors: Jarrad Gordon Elsmore - an active director whose contract started on 03 Oct 2011,
Luisa Judith Cook - an inactive director whose contract started on 03 Oct 2011 and was terminated on 04 Sep 2013.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 10 Nov 2016, Elsmore Enterprises Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Ag Trustee 2011 Limited (an entity) located at Waihi, Waihi postcode 3610,
Elsmore, Jarrad Gordon (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Elsmore, Jarrad Gordon - located at Mount Maunganui, Mount Maunganui. Elsmore Enterprises Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 14 Oct 2015 to 10 Nov 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Oct 2014 to 14 Oct 2015

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 30 Oct 2013 to 13 Oct 2014

Address #4: Unit 2, 775 State Highway 2, Rd 5, Tauranga, 3175 New Zealand

Physical address used from 01 Nov 2012 to 13 Oct 2014

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 30 Oct 2013

Address #6: 38 Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Oct 2011 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Waihi
Waihi
3610
New Zealand
Director Elsmore, Jarrad Gordon Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Elsmore, Jarrad Gordon Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clerke, Carrie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cook, Luisa Judith State Highway 2
Tauranga
3175
New Zealand
Director Luisa Judith Cook State Highway 2
Tauranga
3175
New Zealand
Individual Cook, Jaime Linda Evanda Crescent
Takanini
2112
New Zealand
Individual Cook, Luisa Rd 5
Tauranga
3175
New Zealand
Directors

Jarrad Gordon Elsmore - Director

Appointment date: 03 Oct 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Oct 2015


Luisa Judith Cook - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 04 Sep 2013

Address: State Highway 2, Tauranga, 3175 New Zealand

Address used since 03 Oct 2011

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