General information

Ella Horan Limited

Type: NZ Limited Company (Ltd)
9429036763962
New Zealand Business Number
1163527
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Ella Horan Limited (NZBN 9429036763962) was launched on 16 Oct 2001. 2 addresses are in use by the company: 793 Riddell Road, St Heliers, Auckland, 1071 (type: registered, physical). 793 Riddell Road, St Heliers, Auckland had been their registered address, until 09 Aug 2013. Ella Horan Limited used more names, namely: The Naked Bakery Co. Limited from 23 Jun 2014 to 14 Jun 2018, Steenbergen Limited (16 Oct 2001 to 23 Jun 2014). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Horan, Ella Jane (a director) located at St Heliers, Auckland postcode 1071. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued to Ella Horan Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
793 Riddell Road, St Heliers, Auckland, 1071 Registered & physical & service 09 Aug 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Ella Jane Horan
Cheltenham, Sydney, 2119
Address used since 11 Dec 2022
Cheltenham, Sydney, 2119
Address used since 22 Aug 2022
St Heliers, Auckland, 1071
Address used since 03 Aug 2014
Director 03 Aug 2014 - current
Robert Peter Bogers
St Heliers, Auckland, 1071
Address used since 19 Feb 2020
Director 19 Feb 2020 - current
Jacob Daniel Horan
St Heliers, Auckland, 1071
Address used since 03 Aug 2014
Director 03 Aug 2014 - 14 Jun 2018
Margaret Ward
St Heliers, Auckland 1005,
Address used since 16 Oct 2001
Director 16 Oct 2001 - 03 Aug 2014
Robert Bogers
St Heliers, Auckland 1005,
Address used since 16 Oct 2001
Director 16 Oct 2001 - 03 Aug 2014
Addresses
Previous address Type Period
793 Riddell Road, St Heliers, Auckland Registered & physical 16 Oct 2001 - 09 Aug 2013
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Horan, Ella Jane
Director
St Heliers
Auckland
1071
14 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Bogers, Sophie Helen
Individual
St Heliers
Auckland
1071
16 Oct 2001 - 23 Jun 2014
Bogers, Ella Jane
Individual
St Heliers
Auckland
1071
16 Oct 2001 - 14 Aug 2016
Location
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