General information

Ellia Limited

Type: NZ Limited Company (Ltd)
9429033371757
New Zealand Business Number
1946498
Company Number
Registered
Company Status

Ellia Limited (issued an NZ business number of 9429033371757) was registered on 25 May 2007. 2 addresses are currently in use by the company: 356C Maunu Road, Horahora, Whangarei, 0110 (type: physical, service). 356C Maunu Road, Horahora, Whangarei had been their physical address, up to 25 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mabey, Allan Murray (an individual) located at Horahora, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Regeling, Eleanor Feikje Dovey (an individual) - located at Horahora, Whangarei. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
356c Maunu Road, Horahora, Whangarei, 0110 Registered 25 Sep 2014
356c Maunu Road, Horahora, Whangarei, 0110 Physical & service 25 May 2015
Directors
Name and Address Role Period
Eleanor Feikje Dovey Regeling
Horahora, Whangarei, 0110
Address used since 24 Jan 2012
Director 25 May 2007 - current
Addresses
Previous address Type Period
356c Maunu Road, Horahora, Whangarei, 0110 Physical 25 Sep 2014 - 25 May 2015
49 John Street, Whangarei, 0110 Registered 28 Aug 2012 - 25 Sep 2014
49 John Street, Whangarei, 0110 Registered 09 Aug 2012 - 28 Aug 2012
49 John Street, Whangarei, 0110 Physical 01 Feb 2012 - 25 Sep 2014
49 John Street, Whangarei, 0110 Registered 01 Feb 2012 - 09 Aug 2012
370 Maunu Rd, Whangarei Physical & registered 25 May 2007 - 01 Feb 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mabey, Allan Murray
Individual
Horahora
Whangarei
0110
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Regeling, Eleanor Feikje Dovey
Individual
Horahora
Whangarei
0110
25 May 2007 - current
Location
Companies nearby