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Ellynzi Limited

Type: NZ Limited Company (Ltd)
9429036341832
NZBN
1237739
Company Number
Registered
Company Status
Current address
304b Pakuranga Road
Pakuranga Heights
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 19 Sep 2016
Flat 2, 43 Elliot Street
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Sep 2018
Flat 2, 43 Elliot Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Oct 2018

Ellynzi Limited, a registered company, was launched on 04 Sep 2002. 9429036341832 is the number it was issued. This company has been run by 3 directors: Lynda Jane Nelson - an active director whose contract began on 23 Apr 2014,
Dawn Tamlyn Dutton - an inactive director whose contract began on 25 Jan 2006 and was terminated on 24 Apr 2014,
Lynda Jane Nelson - an inactive director whose contract began on 04 Sep 2002 and was terminated on 26 Jan 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Flat 2, 43 Elliot Street, Howick, Auckland, 2014 (registered address),
Flat 2, 43 Elliot Street, Howick, Auckland, 2014 (physical address),
Flat 2, 43 Elliot Street, Howick, Auckland, 2014 (service address),
Flat 2, 43 Elliot Street, Howick, Auckland, 2014 (other address) among others.
Ellynzi Limited had been using 304B Pakuranga Road, Pakuranga Heights, Auckland as their registered address until 01 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Nelson, Lynda Jane - located at 2014, Howick, Auckland.

Addresses

Previous addresses

Address #1: 304b Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 27 Sep 2016 to 01 Oct 2018

Address #2: 46 Udys Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 02 May 2014 to 27 Sep 2016

Address #3: 303 Hewlett Road, Rd1, Whangarei, 0171 New Zealand

Registered & physical address used from 29 Sep 2008 to 02 May 2014

Address #4: 2 Isola Street, Raumanga, Whangarei, 0101

Registered & physical address used from 11 Jun 2007 to 29 Sep 2008

Address #5: 1/40 Mirrabooka Avenue, Botany Downs, Manukau, 2010

Registered & physical address used from 14 Aug 2006 to 11 Jun 2007

Address #6: 14 Waikaremoana Place, Pakuranga, Auckland

Physical & registered address used from 02 Feb 2006 to 14 Aug 2006

Address #7: 11 Booralee Avenue, Howick, Auckland

Registered & physical address used from 04 Sep 2002 to 02 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nelson, Lynda Jane Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Lynda Jane Howick
Auckland
Individual Dutton, Dawn Tamlyn Rd1
Whangarei, 0171

New Zealand
Directors

Lynda Jane Nelson - Director

Appointment date: 23 Apr 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 21 Sep 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Sep 2016


Dawn Tamlyn Dutton - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 24 Apr 2014

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 07 Sep 2009


Lynda Jane Nelson - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 26 Jan 2006

Address: Howick, Auckland,

Address used since 04 Sep 2002

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