General information
Ellett Enterprises Limited
Type: NZ Limited Company (Ltd)9429036833962
New Zealand Business Number
1150937
Company Number
Registered
Company Status
Ellett Enterprises Limited (NZBN 9429036833962) was started on 25 Jul 2001. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 20 Birkenhead Avenue, Birkenhead had been their registered address, up to 20 Aug 2020. 155 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 155 shares (100% of shares), namely:
Edwards, Caroline Jane (an individual) located at Otahuhu, Auckland postcode 1062. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 20 Aug 2020 |
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 11 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Jane Edwards
Otahuhu, Auckland, 1062
Address used since 03 Dec 2020
Northcote, Auckland, 0627
Address used since 10 Jul 2015 |
Director | 25 Jul 2001 - current |
|
Robert Bruce Ellett
Albany,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 17 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Birkenhead Avenue, Birkenhead | Registered | 06 Aug 2002 - 20 Aug 2020 |
| 20 Birkenhead Avenue, Birkenhead | Physical | 06 Aug 2002 - 11 Dec 2020 |
| 35 Birkenhead Avenue, Birkenhead | Physical & registered | 25 Jul 2001 - 06 Aug 2002 |
Financial Data
Financial info
155
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 155
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Caroline Jane Individual |
Otahuhu Auckland 1062 |
25 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Robert Bruce Individual |
Redvale Albany 0794 |
25 Jul 2001 - 07 Aug 2015 |
Location
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