Ellen & Samuel Holdings Limited
Type: NZ Limited Company (Ltd)Ellen & Samuel Holdings Limited (NZBN 9429030901230) was incorporated on 27 Oct 2011. 4 addresses are in use by the company: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (type: registered, service). Level 1, 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 08 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Adam (a director) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dong, Qian (an individual) - located at Woburn, Lower Hutt. "Rental of commercial property" (business classification L671250) is the category the ABS issued Ellen & Samuel Holdings Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical & service | 08 Dec 2021 |
| Level 1, 21c Broderick Road, Johnsonville, Wellington, 6440 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Li
Woburn, Lower Hutt, 5010
Address used since 19 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 30 Nov 2015 |
Director | 27 Oct 2011 - current |
|
Qian Dong
Woburn, Lower Hutt, 5010
Address used since 30 Nov 2015 |
Director | 27 Oct 2011 - 11 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical | 08 Dec 2015 - 08 Dec 2021 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 10 Nov 2014 - 08 Dec 2015 |
| 148-152 Cuba Street, Wellington, 6141 | Physical & registered | 27 Oct 2011 - 10 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Adam Director |
Woburn Lower Hutt 5010 |
27 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Qian Individual |
Woburn Lower Hutt 5010 |
27 Oct 2011 - current |
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