Ellgra Group Limited
Type: NZ Limited Company (Ltd)Ellgra Group Limited (issued a New Zealand Business Number of 9429036463374) was registered on 10 Jun 2002. 8 addresess are in use by the company: 137 Richmond Road, Grey Lynn, Auckland 1021, Grey Lynn, Auckland, 1021 (type: other, records). 28 Liverpool Street, Epsom, Auckland had been their registered address, up to 19 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yan, Ellen (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yan, Graham (an individual) - located at Epsom, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Ellgra Group Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Sainbury Rd,, Mt Albert, Auckland | Other (Address for Records) | 13 Apr 2010 |
| 1 Pukehana Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 19 May 2015 |
| Level 1, The Tram Stop Building, 809 Mt Eden Road, Mt Eden, Auckland, 1346 | Other (Address for Records) | 10 Mar 2019 |
| 1 Pukehana Avenue, Epsom, Auckland, 1023 | Office & delivery | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Yan
Epsom, Auckland, 1023
Address used since 13 May 2016 |
Director | 10 Jun 2002 - current |
|
Graham Yan
Epsom, Auckland, 1023
Address used since 13 May 2016 |
Director | 10 Jun 2002 - current |
| Type | Used since | |
|---|---|---|
| 1 Pukehana Avenue, Epsom, Auckland, 1023 | Office & delivery | 07 Aug 2020 |
| 137 Richmond Road, Grey Lynn, Auckland 1021, Grey Lynn, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 07 Aug 2020 |
| 1 Pukehana Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 28 Liverpool Street, Epsom, Auckland | Registered & physical | 10 Jun 2002 - 19 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Ellen Individual |
Epsom Auckland 1023 |
10 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Graham Individual |
Epsom Auckland 1023 |
10 Jun 2002 - current |
 |
Fei Fei Limited 1/8 Orakau Avenue |
|
Mahjong Oasis Limited 6 Orakau Avenue |
|
Perspection Publishing Limited 12c Orakau Avenue |
|
Cognitus Advisory Services Limited 12c Orakau Avenue |
|
Lobo Investments Limited 2 / 105 |
|
X & L Trustee Limited 13 Pukehana Avenue |
|
Rimu Securities Limited 2a Rostrevor Avenue |
|
Medi Limited Level 1, 739 Chapel Road |
|
Ora Investments Limited Level 2,142 Broadway |
|
Gwithian Limited 24 St Andrews Road |
|
Omapere Investment Properties Limited 145 Landscape Road |
|
Milne Enterprises Limited 55a Kensington Avenue |