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Ellis Electrical Limited

Type: NZ Limited Company (Ltd)
9429034735756
NZBN
1640303
Company Number
Registered
Company Status
Current address
21 Chatsfield Place
Kamo
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Apr 2007
24a Chatsfield Place
Kamo
Whangarei 0112
New Zealand
Registered & physical address used since 08 Jun 2022
24a Chatsfield Place
Kamo
Whangarei 0112
New Zealand
Registered address used since 10 Jun 2024

Ellis Electrical Limited, a registered company, was launched on 14 Jun 2005. 9429034735756 is the number it was issued. The company has been managed by 3 directors: Quentin John Ellis - an active director whose contract began on 01 Apr 2024,
Jonathan Carl Ellis - an inactive director whose contract began on 25 May 2020 and was terminated on 01 Apr 2024,
Quentin John Ellis - an inactive director whose contract began on 14 Jun 2005 and was terminated on 31 Mar 2021.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 24A Chatsfield Place, Kamo, Whangarei, 0112 (category: service, registered).
Ellis Electrical Limited had been using 24A Chatsfield Place, Kamo, Whangarei as their service address up until 19 Jun 2024.
One entity controls all company shares (exactly 100 shares) - Ellis, Jonathan Carl - located at 0112, Kamo, Whangarei.

Addresses

Other active addresses

Address #4: 24a Chatsfield Place, Kamo, Whangarei, 0112 New Zealand

Service address used from 19 Jun 2024

Principal place of activity

24a Chatsfield Place, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 24a Chatsfield Place, Kamo, Whangarei, 0112 New Zealand

Service address used from 08 Jun 2022 to 19 Jun 2024

Address #2: 21 Chatsfield Place, Kamo New Zealand

Physical & registered address used from 01 May 2007 to 08 Jun 2022

Address #3: 58 Norris Road, Maungatapere, Whangarei

Physical & registered address used from 14 Jun 2005 to 01 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Jonathan Carl Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Vanessa Anne Kamo

New Zealand
Individual Ellis, Quentin John Kamo
Whangarei

New Zealand
Directors

Quentin John Ellis - Director

Appointment date: 01 Apr 2024

Address: Kamo, Whangārei, 0112 New Zealand

Address used since 01 Apr 2024


Jonathan Carl Ellis - Director (Inactive)

Appointment date: 25 May 2020

Termination date: 01 Apr 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 25 May 2020


Quentin John Ellis - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 31 Mar 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Apr 2007

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