General information
Ellis Electrical Limited
Type: NZ Limited Company (Ltd)9429034735756
New Zealand Business Number
1640303
Company Number
Registered
Company Status
Ellis Electrical Limited (issued an NZ business number of 9429034735756) was launched on 14 Jun 2005. 6 addresess are currently in use by the company: 24A Chatsfield Place, Kamo, Whangarei, 0112 (type: service, registered). 24A Chatsfield Place, Kamo, Whangarei had been their service address, up to 19 Jun 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ellis, Jonathan Carl (an individual) located at Kamo, Whangarei postcode 0112. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Chatsfield Place, Kamo | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Apr 2007 |
| 24a Chatsfield Place, Kamo, Whangarei, 0112 | Registered & physical | 08 Jun 2022 |
| 24a Chatsfield Place, Kamo, Whangarei, 0112 | Registered | 10 Jun 2024 |
| 24a Chatsfield Place, Kamo, Whangarei, 0112 | Service | 19 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quentin John Ellis
Kamo, Whangārei, 0112
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Jonathan Carl Ellis
Kamo, Whangarei, 0112
Address used since 25 May 2020 |
Director | 25 May 2020 - 01 Apr 2024 |
|
Quentin John Ellis
Kamo, Whangarei, 0112
Address used since 01 Apr 2007 |
Director | 14 Jun 2005 - 31 Mar 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24a Chatsfield Place, Kamo, Whangarei, 0112 | Service | 19 Jun 2024 |
Principal place of activity
| 24a Chatsfield Place , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 24a Chatsfield Place, Kamo, Whangarei, 0112 | Service | 08 Jun 2022 - 19 Jun 2024 |
| 21 Chatsfield Place, Kamo | Physical & registered | 01 May 2007 - 08 Jun 2022 |
| 58 Norris Road, Maungatapere, Whangarei | Physical & registered | 14 Jun 2005 - 01 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Jonathan Carl Individual |
Kamo Whangarei 0112 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Vanessa Anne Individual |
Kamo |
14 Jun 2005 - 25 May 2020 |
|
Ellis, Quentin John Individual |
Kamo Whangarei |
14 Jun 2005 - 25 May 2020 |
Location
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