General information
Ellipse Property Holdings Limited
Type: NZ Limited Company (Ltd)9429031624206
New Zealand Business Number
2435477
Company Number
Registered
Company Status
Ellipse Property Holdings Limited (New Zealand Business Number 9429031624206) was launched on 11 Mar 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 08 Aug 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith France
Papatoetoe, Auckland, 2104
Address used since 05 Oct 2015 |
Director | 11 Mar 2010 - current |
|
Keith John France
Tuakau, Tuakau, 2121
Address used since 09 May 2023
Papatoetoe, Auckland, 2104
Address used since 05 Oct 2015 |
Director | 11 Mar 2010 - current |
|
Dean Hewetson
Manurewa, Auckland, 2102
Address used since 19 Nov 2018
Waimauku, Auckland, 0812
Address used since 31 Aug 2015 |
Director | 09 Apr 2010 - 15 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Aug 2013 - 08 Aug 2014 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 08 Mar 2013 - 07 Aug 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 11 Mar 2010 - 08 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
19 Sep 2014 - current |
|
Karaka Trust Limited Shareholder NZBN: 9429037772413 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Dean Individual |
Manurewa Auckland 2102 |
09 Apr 2010 - 17 Feb 2019 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |