Ellen & Samuel Holdings Limited

Ellen & Samuel Holdings Limited was started on 27 Oct 2011 and issued an NZBN of 9429030901230. The registered LTD company has been run by 2 directors: Adam Li - an active director whose contract started on 27 Oct 2011,
Qian Dong - an inactive director whose contract started on 27 Oct 2011 and was terminated on 11 Oct 2016.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: Level 1, 21C Broderick Road, Johnsonville, Wellington, 6440 (types include: registered, service).
Up to 08 Dec 2021, Ellen & Samuel Holdings Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Li, Adam (a director) located at Woburn, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dong, Qian - located at Woburn, Lower Hutt. Ellen & Samuel Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 08 Dec 2015 to 08 Dec 2021

Address #2: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 10 Nov 2014 to 08 Dec 2015

Address #3: 148-152 Cuba Street, Wellington, 6141 New Zealand

Physical & registered address used from 27 Oct 2011 to 10 Nov 2014

Adam Li - Director

Appointment date: 27 Oct 2011

Qian Dong - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 11 Oct 2016