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General information

Elliott Renovations Limited

Type: NZ Limited Company (Ltd)
9429034068748
New Zealand Business Number
1827238
Company Number
Registered
Company Status

Elliott Renovations Limited (issued an NZ business identifier of 9429034068748) was incorporated on 04 Jul 2006. 2 addresses are in use by the company: Shop 12 Whangaparoa Mall, Whangaparoa, Auckland, 0943 (type: physical, service). Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 27 Aug 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Elliott, Jaye Nicole (an individual) located at Rd 4, Wellsford postcode 0974. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Elliott, Jaye Nicole (an individual) - located at Rd 4, Wellsford,
Elliott, Ryan Antony (an individual) - located at Rd 4, Wellsford. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Elliott, Ryan Antony, located at Rd 4, Wellsford (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Shop 12 Whangaparoa Mall, Whangaparoa, Auckland, 0943 Registered 27 Aug 2013
Shop 12 Whangaparoa Mall, Whangaparoa, Auckland, 0943 Physical & service 28 Aug 2013
Last updated:
Directors
Name and Address Role Period
Ryan Antony Elliott
Rd 4, Wellsford, 0974
Address used since 17 Aug 2012
Director 09 May 2008 - current
Ryan Anthony Elliott
R D 2, Helensville,
Address used since 19 Jul 2007
Director 04 Jul 2006 - 07 Jul 2008
Addresses
Previous address Type Period
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 30 Sep 2011 - 27 Aug 2013
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 30 Sep 2011 - 28 Aug 2013
18 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 28 Jun 2011 - 30 Sep 2011
42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 04 Jul 2006 - 28 Jun 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elliott, Jaye Nicole
Individual 		Rd 4
Wellsford
0974 		04 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Elliott, Jaye Nicole
Individual 		Rd 4
Wellsford
0974 		04 Jul 2006 - current
Elliott, Ryan Antony
Individual 		Rd 4
Wellsford
0974 		04 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Ryan Antony
Individual 		Rd 4
Wellsford
0974 		04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity 		04 Jul 2006 - 10 Sep 2013
Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity 		04 Jul 2006 - 10 Sep 2013
Location
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