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Ellis Ross Limited

Type: NZ Limited Company (Ltd)
9429031710961
NZBN
2383811
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 17 Apr 2020

Ellis Ross Limited was launched on 18 Jan 2010 and issued an NZ business identifier of 9429031710961. This registered LTD company has been supervised by 1 director, named Geoffrey Ross Aylward - an active director whose contract started on 18 Jan 2010.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
Up until 17 Apr 2020, Ellis Ross Limited had been using 76 Oakland Road, Rd 1, Papakura as their physical address.
BizDb found other names for the company: from 18 Jan 2010 to 05 May 2014 they were named Family Financial Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Aylward, Geoffrey Ross (an individual) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nuttall, Kay Marie - located at Rd 1, Papakura. Ellis Ross Limited is classified as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

102 Torkar Road, Clarks Beach, Clarks Beach, 2122 New Zealand


Previous addresses

Address: 76 Oakland Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 16 Apr 2019 to 17 Apr 2020

Address: 137 Karaka North Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 29 Sep 2016 to 16 Apr 2019

Address: 25 Kuhanui Drive, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 29 Sep 2015 to 29 Sep 2016

Address: 102 Torkar Road, Clarks Beach, Auckland 2122 New Zealand

Registered & physical address used from 18 Jan 2010 to 29 Sep 2015

Contact info
64 027 3013659
Phone
coach1770@gmail.com
Email
www.ellisross.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Aylward, Geoffrey Ross Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nuttall, Kay Marie Rd 1
Papakura
2580
New Zealand
Directors

Geoffrey Ross Aylward - Director

Appointment date: 18 Jan 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Apr 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Sep 2016

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