Ellis Investment Holdings Limited, a removed company, was incorporated on 17 Sep 2002. 9429036321377 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Simon David Ellis - an active director whose contract started on 17 Sep 2002,
Michael Jonathan Ellis - an active director whose contract started on 17 Sep 2002.
Last updated on 30 Jul 2023, BizDb's data contains detailed information about 1 address: 32 Rock Isle Road, Torbay, Auckland, 0630 (category: postal, office).
Ellis Investment Holdings Limited had been using 32A Isobel Road, Greenhithe, Auckland as their physical address up to 26 May 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
32 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 32a Isobel Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 24 Apr 2012 to 26 May 2014
Address #2: ^ Marama Street, Torbay, Auckland New Zealand
Physical address used from 06 Jun 2007 to 24 Apr 2012
Address #3: 6 Marama Street, Torbay, Auckland New Zealand
Registered address used from 06 Jun 2007 to 24 Apr 2012
Address #4: 80 Fitzwilliam Drive, Torbay, Auckland
Registered & physical address used from 17 Sep 2002 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Michael Jonathan |
Torbay Auckland 0630 New Zealand |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Simon David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Sep 2002 - |
Simon David Ellis - Director
Appointment date: 17 Sep 2002
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 Feb 2014
Michael Jonathan Ellis - Director
Appointment date: 17 Sep 2002
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Apr 2014
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