Ellar Graphics Limited

Ellar Graphics Limited was incorporated on 08 Aug 1980 and issued an NZ business number of 9429032161472. The registered LTD company has been run by 6 directors: Daniel Robert Roos - an active director whose contract started on 15 Mar 2022,
Kiri-Lee Michelle Austin - an active director whose contract started on 21 Nov 2023,
Jeremy John Maclay Gibson - an inactive director whose contract started on 13 Feb 2019 and was terminated on 24 Nov 2023,
Robert Adrian Roos - an inactive director whose contract started on 18 Apr 1997 and was terminated on 22 Mar 2022,
Hendrik Adriaan Roos - an inactive director whose contract started on 17 Dec 1991 and was terminated on 05 Nov 2007.
According to our database (last updated on 22 Mar 2024), this company registered 1 address: an address for records at Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 (types include: other, registered).
Up to 05 Jun 2002, Ellar Graphics Limited had been using 89 Springs Road, East Tamaki, Auckland as their physical address.
BizDb found previous names for this company: from 11 May 1993 to 05 Sep 1996 they were called Ellar Lithographics Limited, from 08 Aug 1980 to 11 May 1993 they were called Roos Holdings Limited.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Roos, Daniel Robert (an individual) located at Panmure, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 1200 shares) and includes
Gibson, Jeremy John Maclay - located at Rosehill, Papakura.
The 3rd share allocation (600 shares, 20%) belongs to 1 entity, namely:
Roos, Robert Adrian, located at East Tamaki, Manukau (an individual).

Previous addresses

Address #1: 89 Springs Road, East Tamaki, Auckland

Physical address used from 24 Jun 1997 to 05 Jun 2002

Address #2: 89 Smales Road, East Tamaki, Auckland

Registered address used from 29 Jun 1993 to 05 Jun 2002

Previous Shareholders

Daniel Robert Roos - Director

Appointment date: 15 Mar 2022

Kiri-lee Michelle Austin - Director

Appointment date: 21 Nov 2023

Jeremy John Maclay Gibson - Director (Inactive)

Appointment date: 13 Feb 2019

Termination date: 24 Nov 2023

Robert Adrian Roos - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 22 Mar 2022

Hendrik Adriaan Roos - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 05 Nov 2007

Ernestine Roos - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 05 Nov 2007