Ellice Austin Greene Limited, a registered company, was registered on 08 Mar 2002. 9429036615278 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Linda Wong - an active director whose contract began on 08 Mar 2002,
Andrew Field - an active director whose contract began on 08 Mar 2002,
Timothy Horne - an inactive director whose contract began on 08 Mar 2002 and was terminated on 26 Nov 2015,
Michael Lin - an inactive director whose contract began on 08 Mar 2002 and was terminated on 28 Nov 2014.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 42 Austin Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Ellice Austin Greene Limited had been using 19 Murdoch Road, Grey Lynn, Auckland as their registered address up to 22 Nov 2021.
More names used by this company, as we found at BizDb, included: from 08 Mar 2002 to 18 Nov 2021 they were called Industrial Design Plus Architecture Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 19 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 04 Dec 2019 to 22 Nov 2021
Address: 491 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 03 Dec 2018 to 04 Dec 2019
Address: 145d St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 20 Nov 2009 to 03 Dec 2018
Address: 47 Carlton Gore Road, Newmarket, Auckland, New Zealand
Physical & registered address used from 08 Mar 2002 to 20 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Field, Andrew |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wong, Linda |
Mount Victoria Wellington 6011 New Zealand |
08 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Michael |
Newmarket Auckland, New Zealand |
08 Mar 2002 - 28 Nov 2014 |
| Individual | Horne, Timothy |
Queenwood Hamilton, New Zealand |
08 Mar 2002 - 26 Nov 2015 |
Linda Wong - Director
Appointment date: 08 Mar 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Nov 2014
Andrew Field - Director
Appointment date: 08 Mar 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Nov 2014
Timothy Horne - Director (Inactive)
Appointment date: 08 Mar 2002
Termination date: 26 Nov 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 08 Mar 2002
Michael Lin - Director (Inactive)
Appointment date: 08 Mar 2002
Termination date: 28 Nov 2014
Address: Newmarket, Auckland, New Zealand,
Address used since 08 Mar 2002
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