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General information

Elliott Design Limited

Type: NZ Limited Company (Ltd)
9429035425151
New Zealand Business Number
1506956
Company Number
Registered
Company Status

Elliott Design Limited (New Zealand Business Number 9429035425151) was registered on 26 Apr 2004. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 275 Hukanui Road, Chartwell, Hamilton had been their physical address, until 08 Dec 2015. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Elliot, Amelia (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 9.9% of all shares (exactly 99 shares); it includes
Elliott, Richard John (an individual) - located at Mellons Bay, Howick, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliott, Tobias, located at Mellons Bay, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered & service 08 Dec 2015
Last updated:
Directors
Name and Address Role Period
Richard John Elliott
Mellons Bay, Manukau, 2014
Address used since 16 Jun 2010
Director 26 Apr 2004 - current
Vanessa Susan Elliott
Mellons Bay, Manukau, 2014
Address used since 16 Jun 2010
Director 27 Apr 2004 - current
Addresses
Previous address Type Period
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered 29 Jan 2009 - 08 Dec 2015
Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton Registered & physical 26 Apr 2004 - 29 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elliot, Amelia
Individual 		Mellons Bay
Auckland
2014 		06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Elliott, Richard John
Individual 		Mellons Bay
Howick, Auckland
 26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Tobias
Individual 		Mellons Bay
Auckland
2014 		29 Sep 2021 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Elliott, Vanessa Susan
Individual 		Mellons Bay
Howick, Auckland
 26 Apr 2004 - current
Shares Allocation #5 Number of Shares: 800
Shareholder Name Address Period
Elliott, Vanessa Susan
Individual 		Mellons Bay
Howick, Auckland
 26 Apr 2004 - current
Elliott, Richard John
Individual 		Mellons Bay
Howick, Auckland
 26 Apr 2004 - current
Location
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