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General information

Greg Ellis Construction Limited

Type: NZ Limited Company (Ltd)
9429032557855
New Zealand Business Number
2173786
Company Number
Registered
Company Status

Greg Ellis Construction Limited (issued an NZBN of 9429032557855) was incorporated on 18 Sep 2008. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). 35 Hilltop Ave, Whangarei had been their physical address, until 19 Jun 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Patricia Leanne (an individual) located at Ngunguru, Rd 3, Whangarei postcode 0173. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Ellis, Patricia Leanne (an individual) - located at Ngunguru, Rd 3, Whangarei,
Umk 2004 Trustee Company Limited (an entity) - located at 9 Hunt Street, Whangarei,
Ellis, Gregory Ian (an individual) - located at Ngunguru, Rd3, Whangarei. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ellis, Gregory Ian, located at Ngunguru, Rd3, Whangarei (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 19 Jun 2009
Last updated:
Directors
Name and Address Role Period
Gregory Ian Ellis
Ngunguru, Rd 3, Whangarei, 0173
Address used since 19 Mar 2019
Morningside, Whangarei, 0110
Address used since 10 Jun 2016
Rd 3, Whangarei, 0173
Address used since 13 Jun 2018
Director 18 Sep 2008 - current
Patricia Leanne Ellis
Whangarei,
Address used since 18 Sep 2008
Director 18 Sep 2008 - 01 Oct 2010
Addresses
Previous address Type Period
35 Hilltop Ave, Whangarei Physical & registered 18 Sep 2008 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Patricia Leanne
Individual 		Ngunguru, Rd 3
Whangarei
0173 		18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ellis, Patricia Leanne
Individual 		Ngunguru, Rd 3
Whangarei
0173 		18 Sep 2008 - current
Umk 2004 Trustee Company Limited
Shareholder NZBN: 9429031769808
Entity (NZ Limited Company) 		9 Hunt Street
Whangarei
0110 		18 Jan 2011 - current
Ellis, Gregory Ian
Individual 		Ngunguru, Rd3
Whangarei
0173 		18 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellis, Gregory Ian
Individual 		Ngunguru, Rd3
Whangarei
0173 		18 Sep 2008 - current
Location
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