Ellice Road Properties Limited
Type: NZ Limited Company (Ltd)Ellice Road Properties Limited (issued a New Zealand Business Number of 9429041989326) was started on 21 Oct 2015. 5 addresess are currently in use by the company: Unit 4C, 89 Ellice Road, Wairau Valley, Auckland, 0629 (type: delivery, postal). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 30 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
G Kendall Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kendall, Glenn Phillip (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hook, Robert James (a director) - located at Eden Terrace, Auckland,
Hook, Celeste Elizabeth (an individual) - located at Eden Terrace, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Ellice Road Properties Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 30 Nov 2018 |
| Unit 4c, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Delivery & office | 03 Sep 2019 |
| Po Box 78040, Grey Lynn, Auckland, 1245 | Postal | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Hook
Eden Terrace, Auckland, 1021
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Glenn Phillip Kendall
Greenhithe, Auckland, 0632
Address used since 04 Apr 2019
Greenhithe, Auckland, 0632
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
| Unit 4c, 89 Ellice Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 21 Oct 2015 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G Kendall Trustees Limited Shareholder NZBN: 9429041998045 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Oct 2015 - current |
|
Kendall, Glenn Phillip Individual |
Greenhithe Auckland 0632 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Robert James Director |
Eden Terrace Auckland 1021 |
21 Oct 2015 - current |
|
Hook, Celeste Elizabeth Individual |
Eden Terrace Auckland 1021 |
21 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Libby Irene Individual |
Greenhithe Auckland 0632 |
21 Oct 2015 - 10 Dec 2018 |
|
Kendall, Libby Irene Individual |
Greenhithe Auckland 0632 |
21 Oct 2015 - 10 Dec 2018 |
|
Kendall, Libby Irene Individual |
Greenhithe Auckland 0632 |
21 Oct 2015 - 10 Dec 2018 |
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