Ellen&Company Limited, a registered company, was started on 13 Apr 2010. 9429031591614 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company is classified. The company has been managed by 2 directors: Mary Davy - an active director whose contract started on 13 Apr 2010,
Simone Ellen Lennane - an inactive director whose contract started on 13 Apr 2010 and was terminated on 10 May 2013.
Last updated on 15 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: 214 Hillsborough Road, Hillsborough, Auckland, 1042 (postal address),
214 Hillsborough Road, Hillsborough, Auckland, 1042 (delivery address),
214 Hillsborough Road, Hillsborough, Auckland, 1042 (office address),
214 Hillsborough Road, Hillsborough, Auckland, 1042 (physical address) among others.
Ellen&Company Limited had been using Suite 1, Level 2, 8 Kent Street, Newmarket, Auckland as their registered address up until 24 Aug 2020.
Past names used by this company, as we established at BizDb, included: from 13 Apr 2010 to 06 Jan 2015 they were called Ellen and Ellen Limited.
One entity controls all company shares (exactly 100 shares) - Davy, Mary - located at 1042, Hillsborough, Auckland.
Other active addresses
Address #4: 214 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Delivery & office address used from 02 Sep 2020
Address #5: 214 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Postal address used from 07 Sep 2021
Principal place of activity
214 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: Suite 1, Level 2, 8 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2012 to 24 Aug 2020
Address #2: 5 Kingsview Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Dec 2011 to 22 Mar 2012
Address #3: Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 13 Apr 2010 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davy, Mary |
Hillsborough Auckland 1042 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lennane, Simone Ellen |
Mount Albert Auckland 1025 New Zealand |
13 Apr 2010 - 24 Feb 2015 |
Mary Davy - Director
Appointment date: 13 Apr 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Sep 2012
Simone Ellen Lennane - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 10 May 2013
Address: Westmere, Auckland, New Zealand
Address used since 13 Apr 2010
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