Ellice Austin Greene Limited
Type: NZ Limited Company (Ltd)Ellice Austin Greene Limited (issued an NZ business number of 9429036615278) was incorporated on 08 Mar 2002. 2 addresses are currently in use by the company: 42 Austin Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 19 Murdoch Road, Grey Lynn, Auckland had been their registered address, up until 22 Nov 2021. Ellice Austin Greene Limited used more names, namely: Industrial Design Plus Architecture Limited from 08 Mar 2002 to 18 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Field, Andrew (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wong, Linda (an individual) - located at Mount Victoria, Wellington. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Austin Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Wong
Mount Victoria, Wellington, 6011
Address used since 12 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 01 May 2017
Mount Victoria, Wellington, 6011
Address used since 28 Nov 2014 |
Director | 08 Mar 2002 - current |
|
Andrew Field
Mount Victoria, Wellington, 6011
Address used since 12 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 01 May 2017
Mount Victoria, Wellington, 6011
Address used since 28 Nov 2014 |
Director | 08 Mar 2002 - current |
|
Timothy Horne
Queenwood, Hamilton, 3210
Address used since 08 Mar 2002 |
Director | 08 Mar 2002 - 26 Nov 2015 |
|
Michael Lin
Newmarket, Auckland, New Zealand,
Address used since 08 Mar 2002 |
Director | 08 Mar 2002 - 28 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 19 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical | 04 Dec 2019 - 22 Nov 2021 |
| 491 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 03 Dec 2018 - 04 Dec 2019 |
| 145d St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 20 Nov 2009 - 03 Dec 2018 |
| 47 Carlton Gore Road, Newmarket, Auckland, New Zealand | Physical & registered | 08 Mar 2002 - 20 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Andrew Individual |
Grey Lynn Auckland 1021 |
08 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Linda Individual |
Mount Victoria Wellington 6011 |
08 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Michael Individual |
Newmarket Auckland, New Zealand |
08 Mar 2002 - 28 Nov 2014 |
|
Horne, Timothy Individual |
Queenwood Hamilton, New Zealand |
08 Mar 2002 - 26 Nov 2015 |
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