Ellipsis Creative Limited, a registered company, was registered on 16 Jan 2007. 9429033741413 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been managed by 2 directors: Rory Alexander Jesson - an active director whose contract started on 16 Jan 2007,
Sarah Rose Jesson - an active director whose contract started on 08 Jan 2013.
Last updated on 21 Mar 2022, our database contains detailed information about 1 address: 9A Hayley Grove, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Ellipsis Creative Limited had been using 11B Hayley Grove, Papamoa Beach, Papamoa as their physical address up until 11 Mar 2016.
Previous aliases used by this company, as we found at BizDb, included: from 05 Dec 2008 to 04 Mar 2009 they were named Ellipsis Design Limited, from 16 Jan 2007 to 05 Dec 2008 they were named Online Outlet Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).
Principal place of activity
9a Hayley Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 11b Hayley Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 22 Dec 2014 to 11 Mar 2016
Address: 13b Mataraki Place, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 May 2013 to 22 Dec 2014
Address: 35 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jan 2013 to 20 May 2013
Address: 4/7 Whitfield Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 21 May 2010 to 16 Jan 2013
Address: 34 Piha Road, Piha, Auckland
Physical & registered address used from 09 Dec 2008 to 21 May 2010
Address: 101 Hetherington Road, Swanson, Auckland
Physical & registered address used from 16 Jan 2007 to 09 Dec 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 09 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Rory Alexander Jesson |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jan 2007 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Sarah Rose Jesson |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jan 2013 - |
Rory Alexander Jesson - Director
Appointment date: 16 Jan 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2016
Sarah Rose Jesson - Director
Appointment date: 08 Jan 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2016
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