Ellis and Co Consulting Limited was launched on 18 Apr 2006 and issued an NZ business number of 9429034232521. This registered LTD company has been supervised by 2 directors: Jacquelyn Nicola Ellis - an active director whose contract began on 18 Apr 2006,
Sarah Alexander-Willcox - an inactive director whose contract began on 18 Apr 2006 and was terminated on 01 Mar 2010.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 35 Norman Lesser Drive, St Johns Park, Auckland, 1072 (type: registered, physical).
Until 28 Jun 2021, Ellis and Co Consulting Limited had been using 35 Norman Lesser Drive, St Johns Park as their registered address.
BizDb identified previous aliases used by the company: from 18 Apr 2006 to 02 Mar 2015 they were called Spice Communications Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
J Ellis Trustee Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. Ellis and Co Consulting Limited is categorised as "Public relations counselling service" (ANZSIC M696280).
Principal place of activity
35 Norman Lesser Drive, St Johns Park, Auckland, 1072 New Zealand
Previous addresses
Address #1: 35 Norman Lesser Drive, St Johns Park New Zealand
Registered address used from 22 Mar 2010 to 28 Jun 2021
Address #2: 3 Scotland St, Freemans Bay, Auckland
Registered & physical address used from 19 May 2009 to 22 Mar 2010
Address #3: Level 1, 159 Parnell Road, Parnell, Auckland
Registered address used from 07 Jun 2007 to 19 May 2009
Address #4: Level 1, 159 Parnell Rd, Parnell, Auckland
Physical address used from 07 Jun 2007 to 19 May 2009
Address #5: 35 Norman Lesser Drive, St Johns Park, Auckland
Registered & physical address used from 18 Apr 2006 to 07 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | J Ellis Trustee Company Limited Shareholder NZBN: 9429031277761 |
Saint Johns Auckland 1072 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Jacquelyn Nicola |
St Johns Park Auckland New Zealand |
18 Apr 2006 - 05 Jun 2013 |
| Individual | Alexander-willcox, Sarah |
Herne Bay |
18 Apr 2006 - 27 Jun 2010 |
Jacquelyn Nicola Ellis - Director
Appointment date: 18 Apr 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 May 2010
Sarah Alexander-willcox - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 01 Mar 2010
Address: Herne Bay,
Address used since 18 Apr 2006
Fever Pitch Building Services Limited
49b Panapa Drive
Leyte-samar Nz Solidarity Foundation, Incorporated
73 Norman Lesser Drive
Greenbank Exports Limited
12 Greenbank Drive
Enjay Trustees Limited
14 Isherwood Place
Theo Centric Limited
142 Norman Lesser Drive
Sunnycote Limited
107 Norman Lesser Drive
Catalyst Communication Consulting Limited
189a St Johns Road
Cog Consultants Nz Limited
36 Benson Road
Mckenzie Communications Limited
28 Meadowbank Road
One Agency Limited
61a Long Drive
Pippa Jayne Communications Limited
3 Boakes Road
Sarah Higgs Consulting Limited
136 Upland Road