General information
Ellynzi Limited
Type: NZ Limited Company (Ltd)9429036341832
New Zealand Business Number
1237739
Company Number
Registered
Company Status
Ellynzi Limited (NZBN 9429036341832) was registered on 04 Sep 2002. 6 addresess are in use by the company: Flat 2, 43 Elliot Street, Howick, Auckland, 2014 (type: registered, physical). 304B Pakuranga Road, Pakuranga Heights, Auckland had been their registered address, up to 01 Oct 2018. 100 shares are issued 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:
Nelson, Lynda Jane (an individual) located at Howick, Auckland postcode 2014. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 304b Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Other (Address For Share Register) | 19 Sep 2016 |
| Flat 2, 43 Elliot Street, Howick, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2018 |
| Flat 2, 43 Elliot Street, Howick, Auckland, 2014 | Registered & physical & service | 01 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Jane Nelson
Howick, Auckland, 2014
Address used since 21 Sep 2018
Pakuranga Heights, Auckland, 2010
Address used since 19 Sep 2016 |
Director | 23 Apr 2014 - current |
|
Dawn Tamlyn Dutton
Rd 1, Whangarei, 0171
Address used since 07 Sep 2009 |
Director | 25 Jan 2006 - 24 Apr 2014 |
|
Lynda Jane Nelson
Howick, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 26 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 304b Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 27 Sep 2016 - 01 Oct 2018 |
| 46 Udys Road, Pakuranga, Auckland, 2010 | Physical & registered | 02 May 2014 - 27 Sep 2016 |
| 303 Hewlett Road, Rd1, Whangarei, 0171 | Registered & physical | 29 Sep 2008 - 02 May 2014 |
| 2 Isola Street, Raumanga, Whangarei, 0101 | Registered & physical | 11 Jun 2007 - 29 Sep 2008 |
| 1/40 Mirrabooka Avenue, Botany Downs, Manukau, 2010 | Registered & physical | 14 Aug 2006 - 11 Jun 2007 |
| 14 Waikaremoana Place, Pakuranga, Auckland | Physical & registered | 02 Feb 2006 - 14 Aug 2006 |
| 11 Booralee Avenue, Howick, Auckland | Registered & physical | 04 Sep 2002 - 02 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Lynda Jane Individual |
Howick Auckland 2014 |
23 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Lynda Jane Individual |
Howick Auckland |
04 Sep 2002 - 27 Jun 2010 |
|
Dutton, Dawn Tamlyn Individual |
Rd1 Whangarei, 0171 |
25 Jan 2006 - 23 Apr 2014 |
Location
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