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Elinem Limited

Type: NZ Limited Company (Ltd)
9429031021852
NZBN
3469354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1052
New Zealand
Postal address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 24 Jun 2020

Elinem Limited was started on 14 Jul 2011 and issued an NZ business identifier of 9429031021852. The registered LTD company has been run by 2 directors: Luke Edward Manson - an active director whose contract began on 14 Jul 2011,
Mac John Manson - an active director whose contract began on 14 Jul 2011.
According to our data (last updated on 11 Apr 2024), the company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1052 (postal address) among others.
Until 24 Jun 2020, Elinem Limited had been using Suite 1, 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Manson, Edward Colin (an individual) located at St Heliers, Auckland postcode 1071,
Manson, Luke Edward (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Manson, Edward Colin - located at St Heliers, Auckland,
Manson, Mac John - located at Remuera, Auckland. Elinem Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Suite 1, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 14 Jul 2011 to 24 Jun 2020

Contact info
64 021 02570870
16 Jun 2020 Phone
zeljka@manson.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Manson, Edward Colin St Heliers
Auckland
1071
New Zealand
Director Manson, Luke Edward Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Manson, Edward Colin St Heliers
Auckland
1071
New Zealand
Director Manson, Mac John Remuera
Auckland
1050
New Zealand
Directors

Luke Edward Manson - Director

Appointment date: 14 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2015


Mac John Manson - Director

Appointment date: 14 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2014

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