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Elianto Lighting Services Limited

Type: NZ Limited Company (Ltd)
9429039565297
NZBN
357781
Company Number
Removed
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
8 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2014
8 Jacaranda Ave
Beach Haven
Auckland 0626
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Nov 2014
8 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 11 Nov 2014

Elianto Lighting Services Limited, a removed company, was started on 11 Aug 1987. 9429039565297 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was categorised. This company has been run by 2 directors: Eileen Valerie Ponting - an active director whose contract began on 11 Aug 1987,
Richard Hedley Ponting - an active director whose contract began on 11 Aug 1987.
Last updated on 20 Sep 2023, BizDb's database contains detailed information about 3 addresses the company registered, namely: 8 Jacaranda Avenue, Beach Haven, Auckland, 0626 (physical address),
8 Jacaranda Avenue, Beach Haven, Auckland, 0626 (service address),
8 Jacaranda Avenue, Beach Haven, Auckland, 0626 (registered address),
8 Jacaranda Avenue, Beach Haven, Auckland, 0626 (other address) among others.
Elianto Lighting Services Limited had been using 8 Jacaranda Avenue, Birkdale, North Shore City 0626 as their physical address up until 11 Nov 2014.
Previous names used by the company, as we found at BizDb, included: from 11 Aug 1987 to 08 Oct 2007 they were named R H Ponting & Associates Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 8 Jacaranda Avenue, Birkdale, North Shore City 0626 New Zealand

Physical & registered address used from 17 Nov 2008 to 11 Nov 2014

Address #2: 8 Jacaranda Ave, Beachhaven, Auckland

Registered & physical address used from 01 Jul 1997 to 17 Nov 2008

Contact info
64 9 4838980
07 Nov 2018 Phone
eponting@elianto.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 07 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Ponting, Richard Hedley Beachhaven
Shares Allocation #2 Number of Shares: 2500
Individual Ponting, Eileen Valerie Beachhaven
Directors

Eileen Valerie Ponting - Director

Appointment date: 11 Aug 1987

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 10 Nov 2009


Richard Hedley Ponting - Director

Appointment date: 11 Aug 1987

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 10 Nov 2009

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