General information
Ianelle Limited
Type: NZ Limited Company (Ltd)9429034097670
New Zealand Business Number
1820938
Company Number
Registered
Company Status
Ianelle Limited (issued an NZBN of 9429034097670) was registered on 24 May 2006. 2 addresses are in use by the company: 585 Horotiu Road, Te Kowhai, Hamilton, 3288 (type: registered, physical). 10 George Street, Papakura had been their physical address, until 11 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parker-Ross, Giselle (an individual) located at Te Kowhai, Hamilton postcode 3288. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 585 Horotiu Road, Te Kowhai, Hamilton, 3288 | Registered & physical & service | 11 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giselle Parker-ross
Te Kowhai, Hamilton, 3288
Address used since 03 May 2022
Papakura, Papakura, 2110
Address used since 12 May 2010 |
Director | 24 May 2006 - current |
|
Ian David Parker-ross
Papatoetoe, Auckland,
Address used since 30 Aug 2007 |
Director | 24 May 2006 - 07 May 2008 |
Addresses
Principal place of activity
| 10 George Street , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 10 George Street, Papakura, 2110 | Physical & registered | 09 May 2012 - 11 May 2022 |
| 10 George Street, Papakura, Auckland, 2110 | Registered & physical | 06 Sep 2007 - 09 May 2012 |
| 10 George Street, Papakura, Manukau | Registered | 03 Sep 2007 - 03 Sep 2007 |
| 10 George Street, Papakura, Manukau, Auckland | Physical | 03 Sep 2007 - 03 Sep 2007 |
| 17 Bellshill Close, Wattle Downs, Manurewa, Auckland | Physical & registered | 24 May 2006 - 03 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker-ross, Giselle Individual |
Te Kowhai Hamilton 3288 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker-ross, Ian David Individual |
Papatoetoe Auckland |
24 May 2006 - 30 Aug 2007 |
Location
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