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General information

Ely Technology Group Limited

Type: NZ Limited Company (Ltd)
9429036503100
New Zealand Business Number
1209482
Company Number
Registered
Company Status

Ely Technology Group Limited (issued an NZ business number of 9429036503100) was incorporated on 20 May 2002. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 05 Feb 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Isaac, Rob (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Dunstan, Michael (an individual) - located at Piha, New Lynn. The third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Halstead, Matt, located at Glen Innes, Auckland (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical & service 05 Feb 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 30 Jun 2023
Last updated:
Directors
Name and Address Role Period
Michael Dunstan
Piha, New Lynn, 0772
Address used since 16 Mar 2017
Director 20 May 2002 - current
Rob Isaac
Newton, Auckland, 1010
Address used since 16 Mar 2017
Director 20 May 2002 - current
Matthew David Buchler Halstead
Glen Innes, Auckland, 1072
Address used since 20 May 2002
Director 20 May 2002 - current
Jennifer Moors
Hobsonville, Auckland,
Address used since 20 May 2002
Director 20 May 2002 - 12 Feb 2007
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 20 Apr 2009 - 05 Feb 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 21 May 2002 - 20 Apr 2009
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 20 May 2002 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Isaac, Rob
Individual 		Johnsonville
Wellington
6037 		20 May 2002 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Dunstan, Michael
Individual 		Piha
New Lynn
0772 		20 May 2002 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Halstead, Matt
Individual 		Glen Innes
Auckland
1072 		20 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Moors, Jennifer
Individual 		Hobsonville
Auckland
 20 May 2002 - 01 Mar 2007
Location
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