General information
Elysiam Holdings Limited
Type: NZ Limited Company (Ltd)9429036303144
New Zealand Business Number
1244385
Company Number
Registered
Company Status
Elysiam Holdings Limited (issued an NZ business identifier of 9429036303144) was launched on 10 Oct 2002. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 (type: registered, physical). Level 2, Unit D, 17 Albert Streeet, Auckland City had been their registered address, until 30 May 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Halliday, Michele Sasha (an individual) located at Ponsonby, Auckland postcode 1011,
Szczepanski, Daniel Ross (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City, 1141 | Registered & physical & service | 30 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Sasha Halliday
Ponsonby, Auckland, 1011
Address used since 07 May 2024
Mt Eden, Auckland, 1024
Address used since 13 May 2016 |
Director | 10 Oct 2002 - current |
|
Daniel Ross Szczepanski
Ponsonby, Auckland, 1011
Address used since 07 May 2024
Mount Eden, Auckland, 1024
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
William Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 10 Oct 2002 - 29 Jan 2014 |
|
Georgette Sybille Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 10 Oct 2002 - 29 Jan 2014 |
|
Kristy Danielle Halliday
Mt Eden, Auckland 1024,
Address used since 13 May 2010 |
Director | 18 Aug 2003 - 29 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Streeet, Auckland City | Registered | 30 May 2005 - 30 May 2011 |
| Level 2, Unit D, 17 Albert Street, Auckland | Physical | 30 May 2005 - 30 May 2011 |
| Elysiam Holdings Limited, C/o Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland | Registered & physical | 10 Oct 2002 - 30 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Michele Sasha Individual |
Ponsonby Auckland 1011 |
21 Feb 2014 - current |
|
Szczepanski, Daniel Ross Individual |
Ponsonby Auckland 1011 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Michele Sasha Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, Kristy Danielle Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, Georgette Sybille Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
|
Halliday, William Individual |
Mt Eden Auckland 1024 |
10 Oct 2002 - 21 Feb 2014 |
Location
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