Ely Technology Group Limited, a registered company, was started on 20 May 2002. 9429036503100 is the NZ business number it was issued. The company has been supervised by 4 directors: Michael Dunstan - an active director whose contract started on 20 May 2002,
Rob Isaac - an active director whose contract started on 20 May 2002,
Matthew David Buchler Halstead - an active director whose contract started on 20 May 2002,
Jennifer Moors - an inactive director whose contract started on 20 May 2002 and was terminated on 12 Feb 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Ely Technology Group Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 05 Feb 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally we have the third share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Apr 2009 to 05 Feb 2016
Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 21 May 2002 to 20 Apr 2009
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 20 May 2002 to 20 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Isaac, Rob |
Johnsonville Wellington 6037 New Zealand |
20 May 2002 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Dunstan, Michael |
Piha New Lynn 0772 New Zealand |
20 May 2002 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Halstead, Matt |
Glen Innes Auckland 1072 New Zealand |
20 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moors, Jennifer |
Hobsonville Auckland |
20 May 2002 - 01 Mar 2007 |
Michael Dunstan - Director
Appointment date: 20 May 2002
Address: Piha, New Lynn, 0772 New Zealand
Address used since 16 Mar 2017
Rob Isaac - Director
Appointment date: 20 May 2002
Address: Newton, Auckland, 1010 New Zealand
Address used since 16 Mar 2017
Matthew David Buchler Halstead - Director
Appointment date: 20 May 2002
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 20 May 2002
Jennifer Moors - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 12 Feb 2007
Address: Hobsonville, Auckland,
Address used since 20 May 2002
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