Ellbo Investments Limited (New Zealand Business Number 9429036820832) was incorporated on 30 Jul 2001. 2 addresses are currently in use by the company: 113 Wilma Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 53 Natzka Road, Ostend, Waiheke Island had been their registered address, until 24 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Halsall, Caroline Ann (an individual) located at Ostend, Waiheke Island postcode 1081,
Halsall, Martyn Carl (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Halsall, Martyn Carl (an individual) - located at Ostend, Waiheke Island. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Halsall, Caroline Ann, located at Ostend, Waiheke Island (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Ellbo Investments Limited. The Businesscheck database was updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
113 Wilma Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 24 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Martyn Carl Halsall
Ostend, Waiheke Island, 1081
Address used since 24 Jul 2022
Auckland, 1010
Address used since 14 Jun 2021
Ostend, Waiheke Island, 1081
Address used since 27 Jul 2018
Waiheke Island, 1080
Address used since 28 Jul 2014 |
Director | 15 Apr 2003 - current |
Michelle Kemp
Oneroa, Waiheke Island, 1081
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - 27 Jul 2018 |
Caroline Ann Halsall
Devonport, Auckland,
Address used since 13 Mar 2003 |
Director | 30 Jul 2001 - 15 Apr 2003 |
113 Wilma Road , Ostend , Waiheke Island , 1081 |
Previous address | Type | Period |
---|---|---|
53 Natzka Road, Ostend, Waiheke Island, 1081 | Registered & physical | 19 Jul 2013 - 24 Jul 2019 |
55 Fairview Crescent, Omiha, Waiheke Island, 1081 | Physical & registered | 19 Jul 2012 - 19 Jul 2013 |
16/595 Lauriesouthwick Pde, Gulf Harbour, Whangaparaoa | Physical | 29 Jul 2009 - 19 Jul 2012 |
16/595 Lauriesouthwick Pde, Gulf Harbour, Whangaparoa | Registered | 29 Jul 2009 - 19 Jul 2012 |
25 Hauraki Road, Takapuna | Registered & physical | 31 Mar 2008 - 29 Jul 2009 |
20 Achilles Cres, Devonport | Physical & registered | 21 Aug 2007 - 31 Mar 2008 |
20 Keepers Drive, Gulf Harbour, Whangaparaoa | Registered & physical | 31 Aug 2006 - 21 Aug 2007 |
25 Hauraki Road, Takapuna | Registered & physical | 29 Jul 2004 - 31 Aug 2006 |
C/- Lynch Phibbs Ltd, Chartered, Accountants, Level Two, 60 Parnell, Rd, Parnell, Auckland | Registered & physical | 05 Dec 2002 - 29 Jul 2004 |
C/- Lynch Phibbs & Associates, Level, One, Ideal House, Cnr Gillies Ave &, Eden Str, Newmarket, Auckland | Physical & registered | 07 Aug 2002 - 05 Dec 2002 |
C/- Lynch Phibbs & Associates, Level, One, Ideal House, Cnr Gillies Ave &, Eden Str, Newmarket, Auckland | Physical | 05 Aug 2002 - 07 Aug 2002 |
P O Box 9659, Newmarket, Auckland, New Zealand | Physical | 01 Aug 2002 - 05 Aug 2002 |
18 Bloomfield Spa, Takapuna, Auckland | Registered | 30 Jul 2001 - 07 Aug 2002 |
18 Bloomfield Spa, Takapuna, Auckland | Physical | 30 Jul 2001 - 01 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Halsall, Caroline Ann Individual |
Ostend Waiheke Island 1081 |
30 Jul 2001 - current |
Halsall, Martyn Carl Individual |
Ostend Waiheke Island 1081 |
30 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Halsall, Martyn Carl Individual |
Ostend Waiheke Island 1081 |
30 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Halsall, Caroline Ann Individual |
Ostend Waiheke Island 1081 |
30 Jul 2001 - current |
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