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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
30 Aug 2011 - |
Director | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
14 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
30 Aug 2011 - |
Director | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
14 Jul 2011 - |
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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