General information
Ellis-smith Limited
Type: NZ Limited Company (Ltd)9429033092911
New Zealand Business Number
2006746
Company Number
Registered
Company Status
Ellis-Smith Limited (issued an NZ business number of 9429033092911) was registered on 24 Oct 2007. 1 address is in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 05 Jul 2017. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Peter Chamberlain (an individual) located at Remuera,
Philip Wells (an individual) located at St Heliers. Businesscheck's information was last updated on 28 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Ellen Hunter
Meadowbank, Auckland, 1072
Address used since 04 Jul 2016 |
Director | 24 Oct 2007 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 04 Jul 2016 |
Director | 24 Oct 2007 - current |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 04 Jul 2016 |
Director | 24 Oct 2007 - 23 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Jun 2013 - 05 Jul 2017 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 24 Oct 2007 - 26 Jun 2013 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
24 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Hugh Chamberlain Individual |
Remuera |
24 Oct 2007 - current |
|
Philip Sampson Wells Individual |
St Heliers |
24 Oct 2007 - current |
Location
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