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Ellgra Group Limited

Type: NZ Limited Company (Ltd)
9429036463374
NZBN
1216382
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
50 Sainbury Rd,
Mt Albert
Auckland
Other address (Address for Records) used since 13 Apr 2010
1 Pukehana Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 May 2015
Level 1, The Tram Stop Building, 809 Mt Eden Road
Mt Eden
Auckland 1346
New Zealand
Other address (Address for Records) used since 10 Mar 2019

Ellgra Group Limited, a registered company, was registered on 10 Jun 2002. 9429036463374 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been managed by 2 directors: Ellen Yan - an active director whose contract began on 10 Jun 2002,
Graham Yan - an active director whose contract began on 10 Jun 2002.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: an address for records at 137 Richmond Road, Grey Lynn, Auckland 1021, Grey Lynn, Auckland, 1021 (other address),
137 Richmond Road, Grey Lynn, Auckland 1021, Grey Lynn, Auckland, 1021 (records address),
1 Pukehana Avenue, Epsom, Auckland, 1023 (office address),
1 Pukehana Avenue, Epsom, Auckland, 1023 (delivery address) among others.
Ellgra Group Limited had been using 28 Liverpool Street, Epsom, Auckland as their registered address up until 19 May 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand

Office & delivery address used from 07 Aug 2020

Address #5: 137 Richmond Road, Grey Lynn, Auckland 1021, Grey Lynn, Auckland, 1021 New Zealand

Other (Address for Records) & records address (Address for Records) used from 07 Aug 2020

Principal place of activity

1 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 28 Liverpool Street, Epsom, Auckland New Zealand

Registered & physical address used from 10 Jun 2002 to 19 May 2015

Contact info
64 27 2000764
10 Mar 2019 Phone
ellen.graham@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
ellen.graham@xtra.co.nz
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yan, Ellen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Graham Epsom
Auckland
1023
New Zealand
Directors

Ellen Yan - Director

Appointment date: 10 Jun 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 May 2016


Graham Yan - Director

Appointment date: 10 Jun 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 May 2016

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