General information

Ellbo Investments Limited

Type: NZ Limited Company (Ltd)
9429036820832
New Zealand Business Number
1153057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 9 9297005
Phone (Phone)
ellboinvestments@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Halsall, Martyn Carl
Individual
Ostend
Waiheke Island
1081
30 Jul 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Halsall, Caroline Ann
Individual
Ostend
Waiheke Island
1081
30 Jul 2001 - current
Location
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