General information

Ellis Trading Limited

Type: NZ Limited Company (Ltd)
9429036039937
New Zealand Business Number
1290863
Company Number
Registered
Company Status

Ellis Trading Limited (issued a business number of 9429036039937) was started on 09 Apr 2003. 2 addresses are in use by the company: 21A Waiake Street, Torbay, Auckland, 0630 (type: physical, registered). 417 Tuateawa Road, Tuateawa, Coromandel had been their registered address, up until 31 Jul 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gary John, Ellis (an individual) located at Torbay, North Shore. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ellis, Lesley Ann (an individual) - located at Torbay, North Shore. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Ellis, Gary John, located at Torbay, North Shore (an individual),
Ellis, Lesley Ann, located at Torbay, North Shore (an individual). Our data was last updated on 28 Mar 2024.

Current address Type Used since
21a Waiake Street, Torbay, Auckland, 0630 Physical & registered & service 31 Jul 2018
Directors
Name and Address Role Period
Gary John Ellis
Torbay, North Shore, 0630
Address used since 28 Nov 2005
Director 09 Apr 2003 - current
Addresses
Previous address Type Period
417 Tuateawa Road, Tuateawa, Coromandel, 3583 Registered & physical 08 Oct 2015 - 31 Jul 2018
Flat 3, 91 Speight Road, St Heliers, Auckland, 1071 Registered & physical 31 Jan 2012 - 08 Oct 2015
299a West Tamaki Road, Glendowie, Auckland 6 Registered & physical 24 Feb 2004 - 31 Jan 2012
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 09 Apr 2003 - 24 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gary John, Ellis
Individual
Torbay
North Shore
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellis, Lesley Ann
Individual
Torbay
North Shore
23 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ellis, Gary John
Individual
Torbay
North Shore
23 Mar 2004 - current
Ellis, Lesley Ann
Individual
Torbay
North Shore
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Edwards, David Ernest
Individual
Tuateawa
Coromandel
3583
09 Apr 2003 - 16 Jul 2018
Location
Companies nearby
Habitat Tuateawa Incorporated
435c Tuateawa Road
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