Ellianah Limited, a registered company, was incorporated on 24 Nov 2006. 9429033729954 is the NZ business identifier it was issued. "Non-residential property operation nec" (business classification L671233) is how the company has been categorised. The company has been run by 3 directors: Ursula Ella Nicholas - an active director whose contract started on 24 Nov 2006,
Andrew John Nicholas - an active director whose contract started on 24 Nov 2006,
Eleutherius Jose Pinto - an inactive director whose contract started on 24 Nov 2006 and was terminated on 01 Oct 2015.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 210 Cowper Road, Rd 6, Dannevirke, 4976 (category: registered, physical).
Ellianah Limited had been using 123 Weatherly Road, Torbay, Auckland as their physical address up to 22 Jul 2020.
More names for this company, as we managed to find at BizDb, included: from 24 Nov 2006 to 16 Dec 2015 they were named Eja Automotive Services Limited.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group includes 66 shares (66.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33 per cent).
Previous addresses
Address: 123 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 29 May 2014 to 22 Jul 2020
Address: 123 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 06 Nov 2013 to 22 Jul 2020
Address: 212 Archers Road, Glenfield, Auckland 10 New Zealand
Registered address used from 24 Nov 2006 to 06 Nov 2013
Address: 212 Archers Road, Glenfield, Auckland 10 New Zealand
Physical address used from 24 Nov 2006 to 29 May 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Nicholas, Ursula Ella |
Torbay Auckland 0630 New Zealand |
24 Nov 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Nicholas, Andrew John |
Torbay Auckland 0630 New Zealand |
24 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinto, Eleutherius Jose |
Kenmure Dunedin 9011 New Zealand |
24 Nov 2006 - 28 Oct 2015 |
Ursula Ella Nicholas - Director
Appointment date: 24 Nov 2006
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 14 Jul 2020
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 16 Sep 2009
Andrew John Nicholas - Director
Appointment date: 24 Nov 2006
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 14 Jul 2020
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 16 Sep 2009
Eleutherius Jose Pinto - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 01 Oct 2015
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 29 Oct 2013
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