Ellbo Investments Limited

Ellbo Investments Limited, a registered company, was started on 30 Jul 2001. 9429036820832 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 3 directors: Martyn Carl Halsall - an active director whose contract began on 15 Apr 2003,
Michelle Kemp - an inactive director whose contract began on 13 Jul 2017 and was terminated on 27 Jul 2018,
Caroline Ann Halsall - an inactive director whose contract began on 30 Jul 2001 and was terminated on 15 Apr 2003.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 113 Wilma Road, Ostend, Waiheke Island, 1081 (category: physical, registered).
Ellbo Investments Limited had been using 53 Natzka Road, Ostend, Waiheke Island as their registered address up to 24 Jul 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.

Principal place of activity

113 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 53 Natzka Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 19 Jul 2013 to 24 Jul 2019

Address: 55 Fairview Crescent, Omiha, Waiheke Island, 1081 New Zealand

Physical & registered address used from 19 Jul 2012 to 19 Jul 2013

Address: 16/595 Lauriesouthwick Pde, Gulf Harbour, Whangaparaoa New Zealand

Physical address used from 29 Jul 2009 to 19 Jul 2012

Address: 16/595 Lauriesouthwick Pde, Gulf Harbour, Whangaparoa New Zealand

Registered address used from 29 Jul 2009 to 19 Jul 2012

Address: 25 Hauraki Road, Takapuna

Registered & physical address used from 31 Mar 2008 to 29 Jul 2009

Address: 20 Achilles Cres, Devonport

Physical & registered address used from 21 Aug 2007 to 31 Mar 2008

Address: 20 Keepers Drive, Gulf Harbour, Whangaparaoa

Registered & physical address used from 31 Aug 2006 to 21 Aug 2007

Address: 25 Hauraki Road, Takapuna

Registered & physical address used from 29 Jul 2004 to 31 Aug 2006

Address: C/- Lynch Phibbs Ltd, Chartered, Accountants, Level Two, 60 Parnell, Rd, Parnell, Auckland

Registered & physical address used from 05 Dec 2002 to 29 Jul 2004

Address: C/- Lynch Phibbs & Associates, Level, One, Ideal House, Cnr Gillies Ave &, Eden Str, Newmarket, Auckland

Physical & registered address used from 07 Aug 2002 to 05 Dec 2002

Address: C/- Lynch Phibbs & Associates, Level, One, Ideal House, Cnr Gillies Ave &, Eden Str, Newmarket, Auckland

Physical address used from 05 Aug 2002 to 07 Aug 2002

Address: P O Box 9659, Newmarket, Auckland, New Zealand

Physical address used from 01 Aug 2002 to 05 Aug 2002

Address: 18 Bloomfield Spa, Takapuna, Auckland

Registered address used from 30 Jul 2001 to 07 Aug 2002

Address: 18 Bloomfield Spa, Takapuna, Auckland

Physical address used from 30 Jul 2001 to 01 Aug 2002

Martyn Carl Halsall - Director

Appointment date: 15 Apr 2003

Michelle Kemp - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 27 Jul 2018

Caroline Ann Halsall - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 15 Apr 2003