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Ellin Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429033532615
NZBN
1920814
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Mar 2007
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2019
1a Monarch Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 03 May 2019

Ellin Engineering Services Limited, a registered company, was launched on 15 Mar 2007. 9429033532615 is the NZBN it was issued. This company has been supervised by 1 director, named Stuart Francis Ellin - an active director whose contract started on 15 Mar 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 1A Monarch Avenue, Hillcrest, Auckland, 0627 (category: registered, physical).
Ellin Engineering Services Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 03 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 15 Mar 2007 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ellin, Stuart Francis Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellin, Andra Rebecca Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay-ellin, Andra Rebecca Hillcrest
Auckland
0627
New Zealand
Directors

Stuart Francis Ellin - Director

Appointment date: 15 Mar 2007

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Apr 2015