General information
Ellis Ip Limited
Type: NZ Limited Company (Ltd)9429031838306
New Zealand Business Number
2338751
Company Number
Registered
Company Status
103399982
GST Number
Ellis Ip Limited (issued an NZ business identifier of 9429031838306) was registered on 22 Oct 2009. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, service). Level 11, 1 Willeston Street, Wellington had been their registered address, up to 05 Sep 2023. Ellis Ip Limited used other aliases, namely: Ellis Partners Ip Limited from 22 Oct 2009 to 04 Nov 2009. 25 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25 shares (100 per cent of shares), namely:
Ellis, Emily Jane Pennington (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 1 Willeston Street, Wellington, 6011 | Physical | 23 Nov 2017 |
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & service | 05 Sep 2023 |
Contact info
64 09 9751073
Phone (Phone)
mail@ellisterry.com
Email
www.ellisterry.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emily Jane Pennington Ellis
Ponsonby, Auckland, 1011
Address used since 13 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 06 May 2013 |
Director | 22 Oct 2009 - current |
|
Richard Jonathan Travers Ellis
Wellington,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 04 Nov 2009 |
Addresses
Principal place of activity
| Level 3, 104 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 1 Willeston Street, Wellington, 6011 | Registered & service | 23 Nov 2017 - 05 Sep 2023 |
| Level 12, 1 Willeston Street, Wellington, 6011 | Registered & physical | 13 Nov 2015 - 23 Nov 2017 |
| Level 12, 45 Johnston Street, Wellington, 6011 | Physical & registered | 22 Oct 2009 - 13 Nov 2015 |
Financial Data
Financial info
25
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Emily Jane Pennington Individual |
Ponsonby Auckland 1011 |
22 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Richard Jonathan Travers Individual |
Wellington |
22 Oct 2009 - 27 Jun 2010 |
|
Macleod, Struan James Individual |
Ponsonby Auckland 1021 |
04 Nov 2009 - 23 Apr 2013 |
|
Kemp, Richard Thomas Individual |
Lowry Bay Eastbourne, Lower Hutt City |
22 Oct 2009 - 27 Jun 2010 |
|
Ellis, Richard Jonathan Travers Individual |
Te Aro Wellington 6011 |
04 Nov 2009 - 23 Apr 2013 |
|
Ellis, Alison Ann Individual |
Te Aro Wellington 6011 |
22 Oct 2009 - 23 Apr 2013 |
|
Macleod, Struan James Individual |
Grey Lynn Auckland |
22 Oct 2009 - 27 Jun 2010 |
Location
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|
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|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
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