Two Ellas Capital Limited was started on 08 Dec 1999 and issued a New Zealand Business Number of 9429037416096. This registered LTD company has been run by 2 directors: David George Devonshire - an active director whose contract began on 08 Dec 1999,
Marites Zamora Devonshire - an active director whose contract began on 12 Jul 2023.
According to our data (updated on 23 Apr 2024), the company uses 8 addresess: 139 Woodlands Park Road, Titirangi, Auckland, 0604 (postal address),
139 Woodlands Park Road, Titirangi, Auckland, 0604 (office address),
139 Woodlands Park Road, Titirangi, Auckland, 0604 (delivery address),
139 Woodlands Park Road, Titirangi, Auckland, 0604 (registered address) among others.
Up until 12 Jun 2020, Two Ellas Capital Limited had been using 11 Fris Drive, Katikati as their physical address.
BizDb found previous names for the company: from 08 Dec 1999 to 06 Jun 2019 they were called Devonshire Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Devonshire, David George (an individual) located at Titirangi, Auckland postcode 0604. Two Ellas Capital Limited was categorised as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: 11 Friis Drive, Katikati, 3178 New Zealand
Shareregister & other (Address For Share Register) address used from 04 Jun 2020
Address #5: 11 Friis Drive, Katikati, 3178 New Zealand
Registered & physical & service address used from 12 Jun 2020
Address #6: 139 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Shareregister address used from 31 Dec 2022
Address #7: 139 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered & service address used from 11 Jan 2023
Address #8: 139 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Postal & office & delivery address used from 17 Mar 2023
Principal place of activity
11 Fris Drive, Katikati, 3129 New Zealand
Previous addresses
Address #1: 11 Fris Drive, Katikati, 3129 New Zealand
Physical & registered address used from 10 Jul 2017 to 12 Jun 2020
Address #2: 192a Mountain Road, Waiatarua, Waitakere City, Auckland New Zealand
Registered & physical address used from 10 Jun 2001 to 10 Jul 2017
Address #3: Level 6, 80 Greys Avenue, Auckland
Registered & physical address used from 10 Jun 2001 to 10 Jun 2001
Address #4: Level 6, 80 Greys Avenue, Auckland
Registered address used from 12 Apr 2000 to 10 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Devonshire, David George |
Titirangi Auckland 0604 New Zealand |
08 Dec 1999 - |
David George Devonshire - Director
Appointment date: 08 Dec 1999
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2023
Address: Katikati, 3178 New Zealand
Address used since 04 Jun 2020
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 13 May 2010
Address: Katikati, 3129 New Zealand
Address used since 01 Jul 2017
Marites Zamora Devonshire - Director
Appointment date: 12 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Jul 2023
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