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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yan, Ellen |
Epsom Auckland 1023 New Zealand |
10 Jun 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Graham |
Epsom Auckland 1023 New Zealand |
10 Jun 2002 - |
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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