General information

Ellar Graphics Limited

Type: NZ Limited Company (Ltd)
9429032161472
New Zealand Business Number
109111
Company Number
Registered
Company Status
32495559
GST Number

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 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1200 shares (40 per cent of shares), namely:
Austin, Kiri-Lee Michelle (an individual) located at Rosehill, Papakura postcode 2113,
Austin, Kiri-Lee Michelle (a director) located at Rosehill, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 1200 shares); it includes
Roos, Daniel Robert (an individual) - located at Panmure, Auckland. 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 06 Jun 2025.

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
Contact info
ellargraphics.co.nz
Website
Directors
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 - 31 Mar 2025
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Austin, Kiri-lee Michelle
Individual
Rosehill
Papakura
2113
20 Nov 2024 - current
Austin, Kiri-lee Michelle
Director
Rosehill
Papakura
2113
20 Nov 2024 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Roos, Daniel Robert
Individual
Panmure
Auckland
1072
22 Mar 2022 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Roos, Robert Adrian
Individual
East Tamaki
Manukau
2016
08 Aug 1980 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Jeremy John Maclay
Individual
Rosehill
Papakura
2113
22 Aug 2017 - 20 Nov 2024
Gibson, Jeremy John Maclay
Individual
Rosehill
Papakura
2113
22 Aug 2017 - 20 Nov 2024
Gibson, Jeremy John Maclay
Individual
Rosehill
Papakura
2113
22 Aug 2017 - 20 Nov 2024
Roos, Ernestine
Individual
Glendowie
Auckland
1071
28 Nov 2005 - 14 Aug 2014
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, Hendrick Adriaan
Individual
Glendowie
Auckland
1071
08 Aug 1980 - 14 Aug 2014
Location
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