Ella Horan Limited, a registered company, was launched on 16 Oct 2001. 9429036763962 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. This company has been run by 5 directors: Ella Jane Horan - an active director whose contract began on 03 Aug 2014,
Robert Peter Bogers - an active director whose contract began on 19 Feb 2020,
Jacob Daniel Horan - an inactive director whose contract began on 03 Aug 2014 and was terminated on 14 Jun 2018,
Margaret Ward - an inactive director whose contract began on 16 Oct 2001 and was terminated on 03 Aug 2014,
Robert Bogers - an inactive director whose contract began on 16 Oct 2001 and was terminated on 03 Aug 2014.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 793 Riddell Road, St Heliers, Auckland, 1071 (category: registered, physical).
Ella Horan Limited had been using 793 Riddell Road, St Heliers, Auckland as their registered address up to 09 Aug 2013.
Previous names for this company, as we established at BizDb, included: from 23 Jun 2014 to 14 Jun 2018 they were named The Naked Bakery Co. Limited, from 16 Oct 2001 to 23 Jun 2014 they were named Steenbergen Limited.
A single entity owns all company shares (exactly 2 shares) - Horan, Ella Jane - located at 1071, St Heliers, Auckland.
Previous address
Address: 793 Riddell Road, St Heliers, Auckland New Zealand
Registered & physical address used from 16 Oct 2001 to 09 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Horan, Ella Jane |
St Heliers Auckland 1071 New Zealand |
14 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bogers, Sophie Helen |
St Heliers Auckland 1071 New Zealand |
16 Oct 2001 - 23 Jun 2014 |
Individual | Bogers, Ella Jane |
St Heliers Auckland 1071 New Zealand |
16 Oct 2001 - 14 Aug 2016 |
Ella Jane Horan - Director
Appointment date: 03 Aug 2014
Address: Cheltenham, Sydney, 2119 Australia
Address used since 11 Dec 2022
Address: Cheltenham, Sydney, 2119 Australia
Address used since 22 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2014
Robert Peter Bogers - Director
Appointment date: 19 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2020
Jacob Daniel Horan - Director (Inactive)
Appointment date: 03 Aug 2014
Termination date: 14 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2014
Margaret Ward - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 03 Aug 2014
Address: St Heliers, Auckland 1005,
Address used since 16 Oct 2001
Robert Bogers - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 03 Aug 2014
Address: St Heliers, Auckland 1005,
Address used since 16 Oct 2001
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