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Elliott Design Limited

Type: NZ Limited Company (Ltd)
9429035425151
NZBN
1506956
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 08 Dec 2015

Elliott Design Limited was started on 26 Apr 2004 and issued a number of 9429035425151. The registered LTD company has been supervised by 2 directors: Richard John Elliott - an active director whose contract began on 26 Apr 2004,
Vanessa Susan Elliott - an active director whose contract began on 27 Apr 2004.
According to our database (last updated on 02 May 2025), this company uses 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: physical, registered).
Until 08 Dec 2015, Elliott Design Limited had been using 275 Hukanui Road, Chartwell, Hamilton as their physical address.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Elliot, Amelia (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 9.9% shares (exactly 99 shares) and includes
Elliott, Richard John - located at Mellons Bay, Howick, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliott, Tobias, located at Mellons Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 275 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 29 Jan 2009 to 08 Dec 2015

Address: Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton

Registered & physical address used from 26 Apr 2004 to 29 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elliot, Amelia Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Elliott, Richard John Mellons Bay
Howick, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliott, Tobias Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Elliott, Vanessa Susan Mellons Bay
Howick, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 800
Individual Elliott, Vanessa Susan Mellons Bay
Howick, Auckland

New Zealand
Individual Elliott, Richard John Mellons Bay
Howick, Auckland

New Zealand
Directors

Richard John Elliott - Director

Appointment date: 26 Apr 2004

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 16 Jun 2010


Vanessa Susan Elliott - Director

Appointment date: 27 Apr 2004

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 16 Jun 2010

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