Ellis Investment Holdings Limited
Type: NZ Limited Company (Ltd)Ellis Investment Holdings Limited (issued a business number of 9429036321377) was started on 17 Sep 2002. 5 addresess are in use by the company: 32 Rock Isle Road, Torbay, Auckland, 0630 (type: postal, office). 32A Isobel Road, Greenhithe, Auckland had been their physical address, until 26 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Michael Jonathan (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ellis, Simon David (an individual) - located at Gulf Harbour, Whangaparaoa. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Ellis Investment Holdings Limited. Our database was updated on 30 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 32 Rock Isle Road, Torbay, Auckland, 0630 | Physical & registered & service | 26 May 2014 |
| 32 Rock Isle Road, Torbay, Auckland, 0630 | Postal & office & delivery | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Ellis
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Feb 2014 |
Director | 17 Sep 2002 - current |
|
Michael Jonathan Ellis
Torbay, Auckland, 0630
Address used since 28 Apr 2014 |
Director | 17 Sep 2002 - current |
| 32 Rock Isle Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 32a Isobel Road, Greenhithe, Auckland, 0632 | Physical & registered | 24 Apr 2012 - 26 May 2014 |
| ^ Marama Street, Torbay, Auckland | Physical | 06 Jun 2007 - 24 Apr 2012 |
| 6 Marama Street, Torbay, Auckland | Registered | 06 Jun 2007 - 24 Apr 2012 |
| 80 Fitzwilliam Drive, Torbay, Auckland | Registered & physical | 17 Sep 2002 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Michael Jonathan Individual |
Torbay Auckland 0630 |
17 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Simon David Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Sep 2002 - current |
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