Elliott Renovations Limited, a registered company, was registered on 04 Jul 2006. 9429034068748 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ryan Antony Elliott - an active director whose contract started on 09 May 2008,
Ryan Anthony Elliott - an inactive director whose contract started on 04 Jul 2006 and was terminated on 07 Jul 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Shop 12 Whangaparoa Mall, Whangaparoa, Auckland, 0943 (category: physical, service).
Elliott Renovations Limited had been using Level 6, 51-53 Shortland Street, Auckland as their registered address until 27 Aug 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 30 Sep 2011 to 27 Aug 2013
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 30 Sep 2011 to 28 Aug 2013
Address #3: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 30 Sep 2011
Address #4: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elliott, Jaye Nicole |
Rd 4 Wellsford 0974 New Zealand |
04 Jul 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Elliott, Jaye Nicole |
Rd 4 Wellsford 0974 New Zealand |
04 Jul 2006 - |
Individual | Elliott, Ryan Antony |
Rd 4 Wellsford 0974 New Zealand |
04 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elliott, Ryan Antony |
Rd 4 Wellsford 0974 New Zealand |
04 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
04 Jul 2006 - 10 Sep 2013 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
04 Jul 2006 - 10 Sep 2013 |
Ryan Antony Elliott - Director
Appointment date: 09 May 2008
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 17 Aug 2012
Ryan Anthony Elliott - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 07 Jul 2008
Address: R D 2, Helensville,
Address used since 19 Jul 2007
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