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General information

Konings Ellis Limited

Type: NZ Limited Company (Ltd)
9429031934442
New Zealand Business Number
2319769
Company Number
Registered
Company Status

Konings Ellis Limited (issued a New Zealand Business Number of 9429031934442) was incorporated on 28 Sep 2009. 5 addresess are currently in use by the company: 2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 (type: registered, service). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Konings, Maria Robyn (an individual) located at Herne Bay,
Ellis, Hugo Percy (an individual) located at Herne Bay. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Konings, Maria Robyn (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ellis, Hugo Percy, located at Herne Bay, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Withers Tsang, 24-26 Pollen St, Ponsonby, Auckland Physical 28 Sep 2009
Withers Tsang, 24-26 Pollen St, Ponsonby, Auckland Other (Address For Share Register) 28 Sep 2009
Wither Tsang, 24-26 Pollen St, Ponsonby, Auckland Registered 28 Sep 2009
Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 Shareregister 09 Nov 2022
Last updated:
Contact info
64 21027 39109
Phone (Phone)
mariakonings@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hugo Percy Ellis
Herne Bay, Auckland, 1011
Address used since 29 Oct 2015
Director 28 Sep 2009 - current
Maria Robyn Konings
Herne Bay, Auckland, 1011
Address used since 29 Oct 2015
Director 28 Sep 2009 - current
Addresses
Other active addresses
Type Used since
Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 Shareregister 09 Nov 2022
2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 Registered & service 17 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Konings, Maria Robyn
Individual 		Herne Bay
 28 Sep 2009 - current
Ellis, Hugo Percy
Individual 		Herne Bay
 28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Konings, Maria Robyn
Individual 		Herne Bay
Auckland
 28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellis, Hugo Percy
Individual 		Herne Bay
Auckland
 28 Sep 2009 - current
Location
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