General information

Ellis Agricultural Services Limited

Type: NZ Limited Company (Ltd)
9429038784279
New Zealand Business Number
607207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061383549
GST Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Ellis Agricultural Services Limited (issued a business number of 9429038784279) was started on 03 Nov 1993. 5 addresess are in use by the company: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (type: registered, physical). 186 Fifteenth Ave, Tauranga had been their physical address, until 12 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Ellis, Stephanie (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Ho, Chooi Mun (a director) - located at Bethlehem, Tauranga. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued Ellis Agricultural Services Limited. The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
6 Chelsea Court, Bethlehem, Tauranga, 3110 Postal & office & delivery 04 Jul 2022
6 Chelsea Court, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Jul 2022
Contact info
64 274 996794
Phone (Phone)
64 21 923442
Phone (Sales)
64 21 446654
Phone (Accounts)
64 7 5788084
Phone (Administration)
e.a.s@easltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
e.a.s@easltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chooi Mun Ho
Bethlehem, Tauranga, 3110
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Stephanie Ellis
Bethlehem, Tauranga, 3110
Address used since 24 Mar 2022
Director 24 Mar 2022 - current
Eric Raymond Ellis
Bethlehem, Tauranga, 3110
Address used since 03 Jul 2018
Huntington Estate, Bethlehem, Tauranga, 3110
Address used since 30 Jun 2015
Director 03 Nov 1993 - 12 Jul 2021
Addresses
Principal place of activity
6 Chelsea Court , Bethlehem , Tauranga , 3110
Previous address Type Period
186 Fifteenth Ave, Tauranga Physical & registered 20 Jul 2004 - 12 Jul 2022
186-15th Ave, Tauranga Physical 24 Aug 2001 - 24 Aug 2001
E.a.s House, 186-15th Avenue, Tauranga Physical 24 Aug 2001 - 20 Jul 2004
186-15th Avenue, Tauranga Registered 24 Aug 2001 - 20 Jul 2004
36 Cameron Road, Tauranga Registered & physical 28 Jul 2001 - 24 Aug 2001
Mike Toner Solicitor, 19 Third Avenue, Tauranga Registered 01 Dec 2000 - 28 Jul 2001
32 Cameron Road, Tauranga Registered 28 Sep 1998 - 01 Dec 2000
David Osborne, Chartered Accountant, P O Box 678, Hamilton Physical 17 Jul 1997 - 28 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Ellis, Stephanie
Individual
Bethlehem
Tauranga
3110
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Ho, Chooi Mun
Director
Bethlehem
Tauranga
3110
02 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Elis, Stephanie
Individual
Bethlehem
Tauranga
3110
23 Feb 2022 - 23 Feb 2022
Ellis, Eric Raymond
Individual
Huntington Estate
Bethlehem, Tauranga
03 Nov 1993 - 23 Feb 2022
Mun, Ho Chooi
Individual
Huntington Estate
Bethlehem, Tauranga
30 Aug 2007 - 02 Feb 2022
West, Gwenda Georgina
Individual
Te Puna
Via Tauranga
28 Jun 2005 - 29 Oct 2010
West, Gwenda Geogina
Individual
Tauranga
03 Nov 1993 - 13 Jul 2004
Toner, Michael James
Individual
Tauranga
03 Nov 1993 - 13 Jul 2004
Location
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