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Elena Holdings Limited

Type: NZ Limited Company (Ltd)
9429036335244
NZBN
1238836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 09 Mar 2011
P O Box 46
Orewa
Auckland 0946
New Zealand
Postal address used since 06 Mar 2020
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Office address used since 06 Mar 2020

Elena Holdings Limited was incorporated on 10 Sep 2002 and issued an NZ business identifier of 9429036335244. The registered LTD company has been run by 2 directors: Maria Yurevna Pankratova - an active director whose contract began on 02 Nov 2017,
Elena Stewart - an inactive director whose contract began on 10 Sep 2002 and was terminated on 02 Nov 2017.
According to our data (last updated on 21 Feb 2024), this company filed 1 address: P O Box 46, Orewa, Auckland, 0946 (category: postal, office).
Up until 09 Mar 2011, Elena Holdings Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their registered address.
A total of 150 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Pankratova, Maria Yurevna (a director) located at Red Beach, Red Beach postcode 0932. Elena Holdings Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Other active addresses

Address #4: 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Delivery address used from 06 Mar 2020

Principal place of activity

1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 06 Jul 2007 to 09 Mar 2011

Address #2: 20randal Pl,glenfield, Auckland

Registered address used from 14 Sep 2005 to 14 Sep 2005

Address #3: 20 Randal Pl, Glenfield,, Auckland

Registered & physical address used from 14 Sep 2005 to 06 Jul 2007

Address #4: 24 Sunset Road, Glenfield, Auckland

Registered & physical address used from 07 Oct 2004 to 14 Sep 2005

Address #5: 20 Randall Place, Glenfield, Auckland

Registered address used from 26 Jun 2003 to 07 Oct 2004

Address #6: 24 Sunset Road, Glenfield, Auckland

Registered address used from 10 Sep 2002 to 26 Jun 2003

Address #7: 20 Randal Place, Glenfield, Auckland

Physical address used from 10 Sep 2002 to 07 Oct 2004

Address #8: 24 Sunset Road, Glenfield, Auckland

Physical address used from 10 Sep 2002 to 10 Sep 2002

Contact info
64 22 6509400
06 Mar 2020 Phone
marialilith13@gmail.com
06 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 06 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Pankratova, Maria Yurevna Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Elena Glenfield
Auckland
Individual Frolova, Tamara Glenfield
Auckland
Individual Frolov, Ivan Glenfield
Auckland
Individual Stewart, Elena Glenfield
Auckland

New Zealand
Directors

Maria Yurevna Pankratova - Director

Appointment date: 02 Nov 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Jun 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Nov 2017


Elena Stewart - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 02 Nov 2017

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 24 Mar 2010

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