General information
Ellipsiz Communications (nz) Limited
Type: NZ Limited Company (Ltd)9429033138657
New Zealand Business Number
1984394
Company Number
Registered
Company Status
Ellipsiz Communications (Nz) Limited (NZBN 9429033138657) was started on 26 Sep 2007. 5 addresess are currently in use by the company: 23 Marsden Avenue, Karori, Wellington, 6012 (type: physical, service). 1-3 Willeston Street Pencarrow House, Wellington had been their physical address, up until 24 Apr 2019. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Heads, David Arthur (a director) located at Karori, Wellington postcode 6012. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Marsden Avenue, Karori, Wellington, 6012 | Registered | 07 Dec 2015 |
| 23 Marsden Avenue, Karori, Wellington, 6012 | Postal & office & delivery | 14 Apr 2019 |
| 23 Marsden Avenue, Karori, Wellington, 6012 | Physical & service | 24 Apr 2019 |
Contact info
64 21 776005
Phone (Phone)
64 21 686377
Phone (sales)
cheryl.brown@ecnzltd.com
Email (admin)
dave.heads@ecnzltd.com
Email (sales)
cheryl.brown@ecnzltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
ellipsiz-comms.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Heads
Karori, Wellington, 6012
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - current |
|
Chong Gin Sam Tan
Singapore 466028, Singapore, 466028
Address used since 10 Apr 2016 |
Director | 26 Sep 2007 - 01 Jul 2021 |
|
Wai Leong Melvin Chan
Raffles Park, Singapore 288651,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 01 Jul 2014 |
|
Daniel Guy Maynard
Torbay, Auckland, 0630
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 02 Apr 2014 |
Addresses
Principal place of activity
| 23 Marsden Avenue , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 1-3 Willeston Street Pencarrow House, Wellington, 6011 | Physical | 10 Apr 2014 - 24 Apr 2019 |
| 1-3 Willeston Street Pencarrow House, Wellington, 6011 | Registered | 10 Apr 2014 - 07 Dec 2015 |
| C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032 | Physical | 03 Feb 2010 - 10 Apr 2014 |
| 67glamorgan Drive, Torbay, Auckland | Registered | 26 Sep 2007 - 10 Apr 2014 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 26 Sep 2007 - 03 Feb 2010 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heads, David Arthur Director |
Karori Wellington 6012 |
09 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellipsiz Communications Pte Limited Other |
#04-01/06 North Tech Lobby 1 Singapore 757716 |
26 Sep 2007 - 09 Jul 2021 |
|
Ellipsiz Communications Pte Limited Other |
#25-71 Wcega Tower Singapore 658065 |
26 Sep 2007 - 09 Jul 2021 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
26 Sep 2007 - 27 Jun 2010 | |
|
Dunamis Holdings Pte Limited Other |
Singapore 757716 |
23 Jun 2008 - 16 Mar 2018 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
26 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Marketview Limited L8, Pencarrow House |
|
Porirua Waste Limited Crombie Lockwood House |
|
Pencarrow Private Equity Limited Level 14 |
|
Greenstone Fund Limited Level 14 |
|
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |