General information

Ellis And Co Consulting Limited

Type: NZ Limited Company (Ltd)
9429034232521
New Zealand Business Number
1790493
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Ellis and Co Consulting Limited (issued an NZBN of 9429034232521) was started on 18 Apr 2006. 2 addresses are currently in use by the company: 35 Norman Lesser Drive, St Johns Park, Auckland, 1072 (type: registered, physical). 35 Norman Lesser Drive, St Johns Park had been their registered address, until 28 Jun 2021. Ellis and Co Consulting Limited used other aliases, namely: Spice Communications Group Limited from 18 Apr 2006 to 02 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
J Ellis Trustee Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Public relations counselling service" (ANZSIC M696280) is the classification the ABS issued to Ellis and Co Consulting Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
35 Norman Lesser Drive, St Johns Park Service & physical 22 Mar 2010
35 Norman Lesser Drive, St Johns Park, Auckland, 1072 Registered 28 Jun 2021
Contact info
64 27 2462505
Phone (Phone)
64 93608 500
Phone (Phone)
jackie@ellisandco.co.nz
Email
www.ellisandco.co.nz
Website
Directors
Name and Address Role Period
Jacquelyn Nicola Ellis
Saint Johns, Auckland, 1072
Address used since 12 May 2010
Director 18 Apr 2006 - current
Sarah Alexander-willcox
Herne Bay,
Address used since 18 Apr 2006
Director 18 Apr 2006 - 01 Mar 2010
Addresses
Principal place of activity
35 Norman Lesser Drive , St Johns Park , Auckland , 1072
Previous address Type Period
35 Norman Lesser Drive, St Johns Park Registered 22 Mar 2010 - 28 Jun 2021
3 Scotland St, Freemans Bay, Auckland Registered & physical 19 May 2009 - 22 Mar 2010
Level 1, 159 Parnell Road, Parnell, Auckland Registered 07 Jun 2007 - 19 May 2009
Level 1, 159 Parnell Rd, Parnell, Auckland Physical 07 Jun 2007 - 19 May 2009
35 Norman Lesser Drive, St Johns Park, Auckland Registered & physical 18 Apr 2006 - 07 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
J Ellis Trustee Company Limited
Shareholder NZBN: 9429031277761
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
05 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Jacquelyn Nicola
Individual
St Johns Park
Auckland
18 Apr 2006 - 05 Jun 2013
Alexander-willcox, Sarah
Individual
Herne Bay
18 Apr 2006 - 27 Jun 2010
Location
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