Greg Ellis Construction Limited, a registered company, was launched on 18 Sep 2008. 9429032557855 is the NZ business number it was issued. This company has been supervised by 2 directors: Gregory Ian Ellis - an active director whose contract began on 18 Sep 2008,
Patricia Leanne Ellis - an inactive director whose contract began on 18 Sep 2008 and was terminated on 01 Oct 2010.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Greg Ellis Construction Limited had been using 35 Hilltop Ave, Whangarei as their physical address until 19 Jun 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 35 Hilltop Ave, Whangarei
Physical & registered address used from 18 Sep 2008 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ellis, Patricia Leanne |
Ngunguru, Rd 3 Whangarei 0173 New Zealand |
18 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ellis, Patricia Leanne |
Ngunguru, Rd 3 Whangarei 0173 New Zealand |
18 Sep 2008 - |
| Entity (NZ Limited Company) | Umk 2004 Trustee Company Limited Shareholder NZBN: 9429031769808 |
9 Hunt Street Whangarei 0110 New Zealand |
18 Jan 2011 - |
| Individual | Ellis, Gregory Ian |
Ngunguru, Rd3 Whangarei 0173 New Zealand |
18 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ellis, Gregory Ian |
Ngunguru, Rd3 Whangarei 0173 New Zealand |
18 Sep 2008 - |
Gregory Ian Ellis - Director
Appointment date: 18 Sep 2008
Address: Ngunguru, Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Mar 2019
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 10 Jun 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Jun 2018
Patricia Leanne Ellis - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 01 Oct 2010
Address: Whangarei, New Zealand
Address used since 18 Sep 2008
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