General information

Ellin Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429033532615
New Zealand Business Number
1920814
Company Number
Registered
Company Status

Ellin Engineering Services Limited (New Zealand Business Number 9429033532615) was started on 15 Mar 2007. 7 addresess are currently in use by the company: 1A Monarch Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 03 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ellin, Stuart Francis (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ellin, Andra Rebecca (an individual) - located at Hillcrest, Auckland. Our data was last updated on 14 Feb 2024.

Current address Type Used since
25 Quail Drive, Albany, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Mar 2007
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2019
1a Monarch Avenue, Hillcrest, Auckland, 0627 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
Stuart Francis Ellin
Hillcrest, Auckland, 0627
Address used since 18 Apr 2015
Director 15 Mar 2007 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 15 Mar 2007 - 03 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ellin, Stuart Francis
Individual
Hillcrest
Auckland
0627
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellin, Andra Rebecca
Individual
Hillcrest
Auckland
0627
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Findlay-ellin, Andra Rebecca
Individual
Hillcrest
Auckland
0627
09 Apr 2014 - 20 Apr 2016
Location