Shortcuts

Ellis Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429036321377
NZBN
1241183
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
32 Rock Isle Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 26 May 2014
32 Rock Isle Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 14 Apr 2020

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%).

Addresses

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

Contact info
64 27 4422209
14 Apr 2020 Phone
read-ellis@xtra.co.nz
14 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Michael Jonathan Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Simon David Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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

Similar companies

A & O Ventures Limited
4 Rock Isle Road

Bracass Limited
961 Beach Road

Cj 'nd L Investments Limited
145 Deep Creek Road

Nsfs Property Development Limited
3 Rock Isle Road

Peebles Properties Limited
147 Deep Creek Road

Sifiso Limited
937 Beach Road