General information

Hans Ellehuus Builders (1992) Limited

Type: NZ Limited Company (Ltd)
9429031606271
New Zealand Business Number
2442477
Company Number
Registered
Company Status

Hans Ellehuus Builders (1992) Limited (issued a business number of 9429031606271) was incorporated on 25 Mar 2010. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere had been their registered address, until 28 Apr 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mackereth, Wendy Embry (an individual) located at Sandringham. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mackereth, Wendy Embry (an individual) - located at Sandringham,
Mclaren, Raymond Arthur (an individual) - located at Henderson, Waitakere 0610,
Ellehuus, Hans (an individual) - located at Sandringham, Auckland 1025. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ellehuus, Hans, located at Sandringham, Auckland 1025 (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 28 Apr 2020
Directors
Name and Address Role Period
Hans Ellehuus
Sandringham, Auckland 1025,
Address used since 25 Mar 2010
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere, 0610 Registered & physical 25 Mar 2010 - 28 Apr 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackereth, Wendy Embry
Individual
Sandringham
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mackereth, Wendy Embry
Individual
Sandringham
25 Mar 2010 - current
Mclaren, Raymond Arthur
Individual
Henderson
Waitakere 0610
25 Mar 2010 - current
Ellehuus, Hans
Individual
Sandringham
Auckland 1025
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellehuus, Hans
Individual
Sandringham
Auckland 1025
25 Mar 2010 - current
Location
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