Ellis Trading Limited, a registered company, was registered on 09 Apr 2003. 9429036039937 is the NZBN it was issued. This company has been run by 1 director, named Gary John Ellis - an active director whose contract started on 09 Apr 2003.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 21A Waiake Street, Torbay, Auckland, 0630 (category: physical, registered).
Ellis Trading Limited had been using 417 Tuateawa Road, Tuateawa, Coromandel as their registered address up to 31 Jul 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 417 Tuateawa Road, Tuateawa, Coromandel, 3583 New Zealand
Registered & physical address used from 08 Oct 2015 to 31 Jul 2018
Address: Flat 3, 91 Speight Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 31 Jan 2012 to 08 Oct 2015
Address: 299a West Tamaki Road, Glendowie, Auckland 6 New Zealand
Registered & physical address used from 24 Feb 2004 to 31 Jan 2012
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 09 Apr 2003 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gary John, Ellis |
Torbay North Shore New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ellis, Lesley Ann |
Torbay North Shore New Zealand |
23 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Ellis, Gary John |
Torbay North Shore New Zealand |
23 Mar 2004 - |
| Individual | Ellis, Lesley Ann |
Torbay North Shore New Zealand |
23 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, David Ernest |
Tuateawa Coromandel 3583 New Zealand |
09 Apr 2003 - 16 Jul 2018 |
Gary John Ellis - Director
Appointment date: 09 Apr 2003
Address: Torbay, North Shore, 0630 New Zealand
Address used since 28 Nov 2005
Habitat Tuateawa Incorporated
435c Tuateawa Road