Ellipsiz Communications (Nz) Limited, a registered company, was started on 26 Sep 2007. 9429033138657 is the NZBN it was issued. This company has been supervised by 4 directors: David Arthur Heads - an active director whose contract started on 26 Nov 2015,
Chong Gin Sam Tan - an inactive director whose contract started on 26 Sep 2007 and was terminated on 01 Jul 2021,
Wai Leong Melvin Chan - an inactive director whose contract started on 26 Sep 2007 and was terminated on 01 Jul 2014,
Daniel Guy Maynard - an inactive director whose contract started on 26 Sep 2007 and was terminated on 02 Apr 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 23 Marsden Avenue, Karori, Wellington, 6012 (types include: physical, service).
Ellipsiz Communications (Nz) Limited had been using 1-3 Willeston Street Pencarrow House, Wellington as their physical address until 24 Apr 2019.
A single entity owns all company shares (exactly 300000 shares) - Heads, David Arthur - located at 6012, Karori, Wellington.
Principal place of activity
23 Marsden Avenue, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 1-3 Willeston Street Pencarrow House, Wellington, 6011 New Zealand
Physical address used from 10 Apr 2014 to 24 Apr 2019
Address #2: 1-3 Willeston Street Pencarrow House, Wellington, 6011 New Zealand
Registered address used from 10 Apr 2014 to 07 Dec 2015
Address #3: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032 New Zealand
Physical address used from 03 Feb 2010 to 10 Apr 2014
Address #4: 67glamorgan Drive, Torbay, Auckland New Zealand
Registered address used from 26 Sep 2007 to 10 Apr 2014
Address #5: Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 26 Sep 2007 to 03 Feb 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Director | Heads, David Arthur |
Karori Wellington 6012 New Zealand |
09 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ellipsiz Communications Pte Limited |
#04-01/06 North Tech Lobby 1 Singapore 757716 Singapore |
26 Sep 2007 - 09 Jul 2021 |
| Other | Ellipsiz Communications Pte Limited |
#25-71 Wcega Tower Singapore 658065 Singapore |
26 Sep 2007 - 09 Jul 2021 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
26 Sep 2007 - 27 Jun 2010 | |
| Other | Dunamis Holdings Pte Limited |
Singapore 757716 |
23 Jun 2008 - 16 Mar 2018 |
| Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
26 Sep 2007 - 27 Jun 2010 |
David Arthur Heads - Director
Appointment date: 26 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2015
Chong Gin Sam Tan - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Jul 2021
Address: Singapore 466028, Singapore, 466028 Singapore
Address used since 10 Apr 2016
Wai Leong Melvin Chan - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Jul 2014
Address: Raffles Park, Singapore 288651,
Address used since 26 Sep 2007
Daniel Guy Maynard - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 02 Apr 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Sep 2007
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