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Ellarose Limited

Type: NZ Limited Company (Ltd)
9429034859773
NZBN
1616025
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 11 Jun 2021

Ellarose Limited, a registered company, was registered on 30 Mar 2005. 9429034859773 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 2 directors: Joanna Theresa Mcmillan - an active director whose contract started on 30 Mar 2005,
Craig Ian Mcmillan - an active director whose contract started on 30 Mar 2005.
Last updated on 22 Feb 2022, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Ellarose Limited had been using 39 Thackeray Street, Hamilton as their physical address until 11 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 11 Jul 2007 to 11 Jun 2021

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 30 Mar 2005 to 11 Jul 2007

Contact info
64 07 8552043
Phone
mcmillanbuilding@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Craig Ian McMillan Hamilton
Shares Allocation #2 Number of Shares: 500
Director Joanna Theresa McMillan Rototuna North
Hamilton
3210
New Zealand
Directors

Joanna Theresa McMillan - Director

Appointment date: 30 Mar 2005

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 12 May 2010


Craig Ian McMillan - Director

Appointment date: 30 Mar 2005

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 12 May 2010

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