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Elephant New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036096121
NZBN
1281320
Company Number
Registered
Company Status
E329990
Industry classification code
E329990 Waterproofing Of Buildings
Industry classification description
Current address
3 Henry Rose Place
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 29 Oct 2014
3 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 06 Nov 2014

Elephant New Zealand Limited was started on 19 Mar 2003 and issued a number of 9429036096121. This registered LTD company has been run by 2 directors: Robert Gordon Murphy - an active director whose contract began on 19 Mar 2003,
Tracy Murphy - an inactive director whose contract began on 19 Mar 2003 and was terminated on 19 Mar 2004.
As stated in our database (updated on 10 Jan 2021), the company filed 1 address: 3 Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical).
Until 06 Nov 2014, Elephant New Zealand Limited had been using Unit 19, 14 Airborne Road, Albany, North Shore City Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robert Murphy (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tracy Murphy - located at Castor Bay, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mgh Murphy Limited, located at Level 1, 5 Broadway, Newmarket, Auckland (an entity),
Robert Murphy, located at Castor Bay, Auckland (an individual),
Tracy Murphy, located at Castor Bay, Auckland (an individual). Elephant New Zealand Limited has been classified as "E329990 Waterproofing of buildings" (ANZSIC E329990).

Addresses

Principal place of activity

Unit 19, 14 Airborne Road, Albany, North Shore City Auckland, 0752 New Zealand


Previous addresses

Address #1: Unit 19, 14 Airborne Road, Albany, North Shore City Auckland, 0752 New Zealand

Registered & physical address used from 04 Nov 2010 to 06 Nov 2014

Address #2: 53 Pacific Parade, Army Bay, Whangaparaoa 0930 New Zealand

Registered address used from 29 Oct 2009 to 04 Nov 2010

Address #3: 53 Pacific Parade, Army Bay, Whangaparaoa, New Zealand

Registered address used from 19 Mar 2003 to 29 Oct 2009

Address #4: 53 Pacific Parade, Army Bay, Whangaparaoa New Zealand

Physical address used from 19 Mar 2003 to 04 Nov 2010

Contact info
64 9 4147981
Phone
info@elephantnz.co.nz
Email
www.elephantnz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Gordon Murphy Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tracy Murphy Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Mgh Murphy Limited
Shareholder NZBN: 9429033068268
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Robert Gordon Murphy Castor Bay
Auckland
0620
New Zealand
Individual Tracy Murphy Castor Bay
Auckland
0620
New Zealand
Directors

Robert Gordon Murphy - Director

Appointment date: 19 Mar 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Oct 2016


Tracy Murphy - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 19 Mar 2004

Address: Army Bay, Whangaparaoa, New Zealand,

Address used since 19 Mar 2003

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