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Ellah Limited

Type: NZ Limited Company (Ltd)
9429030043251
NZBN
4673853
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451235
Industry classification code
Ice Cream Retailing
Industry classification description
Current address
Suite 1, 7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Sep 2013
Suite 1, 7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Office address used since 14 May 2021
1424 Whangaripo Valley Road
Wellsford 0972
New Zealand
Service & physical address used since 24 May 2021

Ellah Limited was started on 26 Sep 2013 and issued an NZ business identifier of 9429030043251. The registered LTD company has been managed by 2 directors: Jeanine Tracy Gravatt - an active director whose contract began on 26 Sep 2013,
Clive Bernard Gravatt - an active director whose contract began on 26 Sep 2013.
As stated in our data (last updated on 16 Mar 2024), this company uses 1 address: 1424, Whangaripo Valley Road, Wellsford, 0972 (category: registered, physical).
Up to 24 May 2021, Ellah Limited had been using 5 Morpeth Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gravatt, Jeanine Tracy (a director) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gravatt, Clive Bernard - located at Warkworth, Warkworth. Ellah Limited is classified as "Ice cream retailing" (business classification H451235).

Addresses

Other active addresses

Address #4: 1424, Whangaripo Valley Road, Wellsford, 0972 New Zealand

Registered address used from 12 May 2023

Principal place of activity

Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 5 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 26 Sep 2013 to 24 May 2021

Contact info
64 21 425094
Phone
64 9 4237559
Phone
gravattfamily@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gravatt, Jeanine Tracy Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gravatt, Clive Bernard Warkworth
Warkworth
0910
New Zealand
Directors

Jeanine Tracy Gravatt - Director

Appointment date: 26 Sep 2013

Address: Wellsford, 0972 New Zealand

Address used since 14 May 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Sep 2013


Clive Bernard Gravatt - Director

Appointment date: 26 Sep 2013

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 14 May 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Sep 2013

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