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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Aylward, Geoffrey Ross |
Rd 1 Papakura 2580 New Zealand |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nuttall, Kay Marie |
Rd 1 Papakura 2580 New Zealand |
18 Jan 2010 - |
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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