Konings Ellis Limited, a registered company, was started on 28 Sep 2009. 9429031934442 is the NZBN it was issued. The company has been run by 2 directors: Hugo Percy Ellis - an active director whose contract began on 28 Sep 2009,
Maria Robyn Konings - an active director whose contract began on 28 Sep 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 (registered address),
2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 (service address),
Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 (shareregister address),
Withers Tsang, 24-26 Pollen St, Ponsonby, Auckland (physical address) among others.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Shareregister address used from 09 Nov 2022
Address #5: 2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 New Zealand
Registered & service address used from 17 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Konings, Maria Robyn |
Herne Bay New Zealand |
28 Sep 2009 - |
Individual | Ellis, Hugo Percy |
Herne Bay New Zealand |
28 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Konings, Maria Robyn |
Herne Bay Auckland New Zealand |
28 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ellis, Hugo Percy |
Herne Bay Auckland New Zealand |
28 Sep 2009 - |
Hugo Percy Ellis - Director
Appointment date: 28 Sep 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2015
Maria Robyn Konings - Director
Appointment date: 28 Sep 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2015
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