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Elliott Renovations Limited

Type: NZ Limited Company (Ltd)
9429034068748
NZBN
1827238
Company Number
Registered
Company Status
Current address
Shop 12 Whangaparoa Mall
Whangaparoa
Auckland 0943
New Zealand
Registered address used since 27 Aug 2013
Shop 12 Whangaparoa Mall
Whangaparoa
Auckland 0943
New Zealand
Physical & service address used since 28 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Elliott, Jaye Nicole Rd 4
Wellsford
0974
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Elliott, Jaye Nicole Rd 4
Wellsford
0974
New Zealand
Individual Elliott, Ryan Antony Rd 4
Wellsford
0974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliott, Ryan Antony Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Directors

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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