Ellett Investments Limited, a registered company, was incorporated on 15 Oct 2004. 9429035126430 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Gary Gordon Mario Wood - an active director whose contract began on 15 Oct 2004.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 36 Orakei Road, Remuera, Auckland, 1050 (registered address),
36 Orakei Road, Remuera, Auckland, 1010 (physical address),
36 Orakei Road, Remuera, Auckland, 1010 (service address),
Po Box 8882, Symonds Street, Auckland, 1150 (postal address) among others.
Ellett Investments Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland as their registered address up until 09 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 36 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Aug 2022
Principal place of activity
Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level Five, F/82 Symonds Street Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Aug 2021 to 09 Aug 2022
Address #2: 36 Orakei Road, Remuera, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2019 to 16 Aug 2021
Address #3: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand
Physical address used from 09 May 2017 to 26 Aug 2019
Address #4: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand
Registered address used from 09 May 2017 to 16 Aug 2021
Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 07 Aug 2015 to 09 May 2017
Address #6: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 29 Jul 2014 to 07 Aug 2015
Address #7: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 06 Aug 2013 to 29 Jul 2014
Address #8: 56c Bryant Road, Rd 1 Papakura Auckland, 2580 New Zealand
Registered & physical address used from 19 Jul 2012 to 06 Aug 2013
Address #9: Reg Office #1a, 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 New Zealand
Physical address used from 09 Apr 2009 to 19 Jul 2012
Address #10: Reg Office #1a, 128 Ellett Road, Rd 1, Papakura, Auckland 2580 New Zealand
Registered address used from 09 Apr 2009 to 19 Jul 2012
Address #11: #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701
Physical address used from 23 May 2006 to 09 Apr 2009
Address #12: #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland, 1701
Registered address used from 23 May 2006 to 09 Apr 2009
Address #13: #1c Morrin Street, Ellerslie, Auckland, 1005
Physical & registered address used from 15 Oct 2004 to 23 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
15 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lawry, Jillian Maragret |
Remuera Auckland 1050 New Zealand |
15 Apr 2010 - |
Gary Gordon Mario Wood - Director
Appointment date: 15 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Jul 2015
Address: 82 Symonds Street Grafton, Auckland, 1010 New Zealand
Address used since 01 May 2017
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