General information
Ellett Investments Limited
Type: NZ Limited Company (Ltd)9429035126430
New Zealand Business Number
1567576
Company Number
Registered
Company Status
Ellett Investments Limited (issued a business number of 9429035126430) was started on 15 Oct 2004. 5 addresess are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street Grafton, Auckland had been their registered address, up to 09 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lawry, Jillian Maragret (an individual) - located at Remuera, Auckland. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8882, Symonds Street, Auckland, 1150 | Postal | 30 Jul 2019 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Office & delivery | 30 Jul 2019 |
| 36 Orakei Road, Remuera, Auckland, 1010 | Physical & service | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 09 Aug 2022 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 30 Jun 2021
Rd 1, Papakura, 2580
Address used since 30 Jul 2015
82 Symonds Street Grafton, Auckland, 1010
Address used since 01 May 2017 |
Director | 15 Oct 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 09 Aug 2022 |
Principal place of activity
| Level Five , 82 Symonds Street Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 09 Aug 2022 |
| 36 Orakei Road, Remuera, Auckland, 1010 | Physical | 26 Aug 2019 - 16 Aug 2021 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Physical | 09 May 2017 - 26 Aug 2019 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Registered | 09 May 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 07 Aug 2015 - 09 May 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 29 Jul 2014 - 07 Aug 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 06 Aug 2013 - 29 Jul 2014 |
| 56c Bryant Road, Rd 1 Papakura Auckland, 2580 | Registered & physical | 19 Jul 2012 - 06 Aug 2013 |
| Reg Office #1a, 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 | Physical | 09 Apr 2009 - 19 Jul 2012 |
| Reg Office #1a, 128 Ellett Road, Rd 1, Papakura, Auckland 2580 | Registered | 09 Apr 2009 - 19 Jul 2012 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 | Physical | 23 May 2006 - 09 Apr 2009 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland, 1701 | Registered | 23 May 2006 - 09 Apr 2009 |
| #1c Morrin Street, Ellerslie, Auckland, 1005 | Physical & registered | 15 Oct 2004 - 23 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
15 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Maragret Individual |
Remuera Auckland 1050 |
15 Apr 2010 - current |
Location
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|
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