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Ella Horan Limited

Type: NZ Limited Company (Ltd)
9429036763962
NZBN
1163527
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
793 Riddell Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Aug 2013

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.

Addresses

Previous address

Address: 793 Riddell Road, St Heliers, Auckland New Zealand

Registered & physical address used from 16 Oct 2001 to 09 Aug 2013

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Horan, Ella Jane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogers, Sophie Helen St Heliers
Auckland
1071
New Zealand
Individual Bogers, Ella Jane St Heliers
Auckland
1071
New Zealand
Directors

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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