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Ellett Investments Limited

Type: NZ Limited Company (Ltd)
9429035126430
NZBN
1567576
Company Number
Registered
Company Status
Current address
Po Box 8882
Symonds Street
Auckland 1150
New Zealand
Postal address used since 30 Jul 2019
Level Five
82 Symonds Street Grafton
Auckland 1010
New Zealand
Office & delivery address used since 30 Jul 2019
36 Orakei Road
Remuera
Auckland 1010
New Zealand
Physical & service address used since 16 Aug 2021

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).

Addresses

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

Contact info
64 21 633947
30 Jul 2019 Phone
garyMwood@xtra.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Wood, Gary Gordon Mario Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawry, Jillian Maragret Remuera
Auckland
1050
New Zealand
Directors

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