Ellar Graphics Limited
Type: NZ Limited Company (Ltd)Ellar Graphics Limited (issued an NZBN of 9429032161472) was started on 08 Aug 1980. 3 addresses are in use by the company: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 (type: other, registered). 89 Springs Road, East Tamaki, Auckland had been their physical address, up to 05 Jun 2002. Ellar Graphics Limited used more names, namely: Ellar Lithographics Limited from 11 May 1993 to 05 Sep 1996, Roos Holdings Limited (08 Aug 1980 to 11 May 1993). 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1200 shares (40 per cent of shares), namely:
Roos, Daniel Robert (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 1200 shares); it includes
Gibson, Jeremy John Maclay (an individual) - located at Rosehill, Papakura. The 3rd group of shareholders, share allocation (600 shares, 20%) belongs to 1 entity, namely:
Roos, Robert Adrian, located at East Tamaki, Manukau (an individual). Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A 6 Harris Road, East Tamaki, Auckland | Physical & registered & service | 05 Jun 2002 |
| Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 | Other (Address for Records) | 30 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Roos
Panmure, Auckland, 1072
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - current |
|
Kiri-lee Michelle Austin
Rosehill, Papakura, 2113
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Jeremy John Maclay Gibson
Rosehill, Papakura, 2113
Address used since 21 Dec 2020
Greenlane, Auckland, 1061
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - 24 Nov 2023 |
|
Robert Adrian Roos
East Tamaki, Manukau, 2016
Address used since 30 Nov 2011 |
Director | 18 Apr 1997 - 22 Mar 2022 |
|
Hendrik Adriaan Roos
Half Moon Bay, Auckland,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 05 Nov 2007 |
|
Ernestine Roos
Half Moon Bay, Auckland,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 89 Springs Road, East Tamaki, Auckland | Physical | 24 Jun 1997 - 05 Jun 2002 |
| 89 Smales Road, East Tamaki, Auckland | Registered | 29 Jun 1993 - 05 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roos, Daniel Robert Individual |
Panmure Auckland 1072 |
22 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jeremy John Maclay Individual |
Rosehill Papakura 2113 |
22 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roos, Robert Adrian Individual |
East Tamaki Manukau 2016 |
08 Aug 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Colin Ian Individual |
Mission Bay Auckland 1071 |
08 Aug 1980 - 22 Mar 2022 |
|
Devcich, Colin Ian Individual |
Mission Bay Auckland 1071 |
08 Aug 1980 - 22 Mar 2022 |
|
Roos, Ernestine Individual |
Glendowie Auckland 1071 |
28 Nov 2005 - 14 Aug 2014 |
|
Roos, Hendrick Adriaan Individual |
Glendowie Auckland 1071 |
08 Aug 1980 - 14 Aug 2014 |
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