General information

Ellen&company Limited

Type: NZ Limited Company (Ltd)
9429031591614
New Zealand Business Number
2448609
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Ellen&Company Limited (New Zealand Business Number 9429031591614) was registered on 13 Apr 2010. 8 addresess are in use by the company: 214 Hillsborough Road, Hillsborough, Auckland, 1042 (type: postal, delivery). Suite 1, Level 2, 8 Kent Street, Newmarket, Auckland had been their registered address, up until 24 Aug 2020. Ellen&Company Limited used other names, namely: Ellen and Ellen Limited from 13 Apr 2010 to 06 Jan 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Davy, Mary (an individual) located at Hillsborough, Auckland postcode 1042. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Ellen&Company Limited. Our database was updated on 24 Apr 2024.

Current address Type Used since
Suite 1, Level 2, 8 Kent Street, Newmarket, Auckland, 1023 Other (Address For Share Register) 14 Mar 2012
214 Hillsborough Road, Hillsborough, Auckland, 1042 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Aug 2020
214 Hillsborough Road, Hillsborough, Auckland, 1042 Physical & registered & service 24 Aug 2020
214 Hillsborough Road, Hillsborough, Auckland, 1042 Delivery & office 02 Sep 2020
Contact info
64 27 4412560
Phone (Phone)
mary@ellenandcompany.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mary@ellenandcompany.co.nz
Email
www.ellenandcompany.co
Website
Directors
Name and Address Role Period
Mary Davy
Hillsborough, Auckland, 1042
Address used since 25 Sep 2012
Director 13 Apr 2010 - current
Simone Ellen Lennane
Westmere, Auckland,
Address used since 13 Apr 2010
Director 13 Apr 2010 - 10 May 2013
Addresses
Other active addresses
Type Used since
214 Hillsborough Road, Hillsborough, Auckland, 1042 Delivery & office 02 Sep 2020
214 Hillsborough Road, Hillsborough, Auckland, 1042 Postal 07 Sep 2021
Principal place of activity
214 Hillsborough Road , Hillsborough , Auckland , 1042
Previous address Type Period
Suite 1, Level 2, 8 Kent Street, Newmarket, Auckland, 1023 Registered & physical 22 Mar 2012 - 24 Aug 2020
5 Kingsview Road, Mt Eden, Auckland, 1024 Physical & registered 01 Dec 2011 - 22 Mar 2012
Level 9, 50 Anzac Avenue, Auckland Registered & physical 13 Apr 2010 - 01 Dec 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davy, Mary
Individual
Hillsborough
Auckland
1042
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Lennane, Simone Ellen
Individual
Mount Albert
Auckland
1025
13 Apr 2010 - 24 Feb 2015
Location
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