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Ellipsis Creative Limited

Type: NZ Limited Company (Ltd)
9429033741413
NZBN
1887335
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
9a Hayley Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 11 Mar 2016


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%).

Addresses

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

Contact info
64 27 2287866
Phone
rory@ellipsis.nz
Email
www.breathepr.co.nz
Website
www.ellipsiscreative.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Rory Alexander Jesson Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Sarah Rose Jesson Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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