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Ellis Architects Limited

Type: NZ Limited Company (Ltd)
9429038015885
NZBN
872227
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered & physical & service address used since 10 Sep 2007

Ellis Architects Limited, a registered company, was launched on 28 Aug 1997. 9429038015885 is the NZ business number it was issued. The company has been run by 2 directors: Hetty Ellis-Nijhof - an active director whose contract began on 28 Aug 1997,
Lloyd Norman Ellis - an active director whose contract began on 28 Aug 1997.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (types include: registered, physical).
Ellis Architects Limited had been using M G i Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 10 Sep 2007.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 4 shares (0.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (495 shares 49.5%) made up of 3 entities.

Addresses

Previous addresses

Address: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 03 Aug 2001 to 10 Sep 2007

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 03 Aug 2001 to 03 Aug 2001

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 03 Aug 2001 to 10 Sep 2007

Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 11 Apr 2000 to 03 Aug 2001

Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 11 Apr 2000

Address: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 03 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Ellis, Lloyd Norman Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Ellis, Timothy Grey Lynn
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand
Individual Ellis, Lloyd Norman Grey Lynn
Auckland
Individual Ellis-nijhof, Hetty Grey Lynn
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Ellis, Tessa Grey Lynn
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Ellis-nijhof, Hetty Grey Lynn
Auckland
Directors

Hetty Ellis-nijhof - Director

Appointment date: 28 Aug 1997

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Aug 1997


Lloyd Norman Ellis - Director

Appointment date: 28 Aug 1997

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Aug 1997

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