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Eltron Limited

Type: NZ Limited Company (Ltd)
9429039097637
NZBN
511045
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Apartment A71/30 Ambassador Glade
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2011
Apartment A71/30 Ambassador Glade
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 01 Jul 2011
Apartment Iaa71 Evelyn Page Village, 30 Ambassador Glade
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 04 May 2021

Eltron Limited, a registered company, was incorporated on 06 Jun 1991. 9429039097637 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 2 directors: Allan Howard Knight - an active director whose contract began on 18 Jun 1991,
Shirley Edith Doris Knight - an active director whose contract began on 18 Jun 1991.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Apartment Iaa71 Evelyn Page Village, 30 Ambassador Glade, Orewa, Orewa, 0931 (types include: postal, office).
Eltron Limited had been using 4 Belmont Rise, Katikati as their registered address until 01 Jul 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Apartment Iaa71 Evelyn Page Village, 30 Ambassador Glade, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 4 Belmont Rise, Katikati New Zealand

Registered & physical address used from 15 Jun 2002 to 01 Jul 2011

Address #2: 8 Splendour Close, Henderson, Auckland

Physical address used from 31 May 1999 to 15 Jun 2002

Address #3: 60b Te Atatu Road, Henderson, Auckland

Registered address used from 31 May 1999 to 15 Jun 2002

Address #4: 60b Te Atatu Road, Henderson, Auckland

Physical address used from 31 May 1999 to 31 May 1999

Address #5: 15 Rushden Terrace, Red Beach

Registered address used from 01 Jul 1991 to 31 May 1999

Contact info
64 9 4274321
28 May 2019 Phone
office@theknights.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Knight, Shirley Edith Doris Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Knight, Allan Howard Orewa
Orewa
0931
New Zealand
Directors

Allan Howard Knight - Director

Appointment date: 18 Jun 1991

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 May 2021

Address: Orewa, Auckland, 0931 New Zealand

Address used since 23 Jun 2011


Shirley Edith Doris Knight - Director

Appointment date: 18 Jun 1991

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 May 2021

Address: Orewa, Auckland, 0931 New Zealand

Address used since 23 Jun 2011

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