General information
Elephant Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429031334341
New Zealand Business Number
3177290
Company Number
Registered
Company Status
Elephant Hill Holdings Limited (issued a business number of 9429031334341) was incorporated on 21 Oct 2010. 2 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 09 Dec 2021. 12000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000100 shares (100 per cent of shares). Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Johann Werner Weiss
Havelock North, Havelock North, 4130
Address used since 22 Oct 2024
Rd 2, Havelock North, 4172
Address used since 20 Feb 2023
Haumoana, Hastings, 4180
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
| Emine W. | Director | 08 Feb 2017 - current |
| Ralf-roger W. | Director | 21 Oct 2010 - 21 Sep 2016 |
|
Gunter Thies
Havelock North, 4130
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 09 Dec 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 14 Nov 2011 - 07 Jun 2016 |
| C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 21 Oct 2010 - 14 Nov 2011 |
Financial Data
Financial info
12000100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiss-camli, Emine Reydan Individual |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elephant Hill Trustee Limited Shareholder NZBN: 9429031334396 Company Number: 3177291 Entity |
308 Queen Street East Hastings 4122 |
21 Oct 2010 - 20 Jan 2021 |
|
Elephant Hill Trustee Limited Shareholder NZBN: 9429031334396 Company Number: 3177291 Entity |
308 Queen Street East Hastings 4122 |
21 Oct 2010 - 20 Jan 2021 |
Location
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