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Ellarte Holdings Limited

Type: NZ Limited Company (Ltd)
9429038172373
NZBN
840286
Company Number
Registered
Company Status
Current address
429 Waihi Beach Road
Rd 1
Waihi 3681
New Zealand
Service & physical address used since 13 Jun 2011
429 Waihi Beach Road
Rd 1
Waihi 3681
New Zealand
Registered address used since 07 Jul 2014

Ellarte Holdings Limited, a registered company, was incorporated on 15 Jan 1997. 9429038172373 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Linda Rae Torrens - an active director whose contract began on 15 Jan 1997.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 429 Waihi Beach Road, Rd 1, Waihi, 3681 (types include: registered, physical).
Ellarte Holdings Limited had been using 15 Sixth Avenue, Tauranga as their registered address up until 07 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2012 to 07 Jul 2014

Address #2: 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2011 to 13 Jun 2012

Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 25 Jun 2004 to 13 Jun 2011

Address #4: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Registered address used from 21 Jun 2001 to 25 Jun 2004

Address #5: C/- H Wood, Main Road, Katikati

Registered address used from 11 Apr 2000 to 21 Jun 2001

Address #6: C/- Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 11 Apr 2000

Address #7: C/- H Wood, Main Road, Katikati

Registered address used from 22 Jun 1998 to 08 Jan 2000

Address #8: C/- H Wood, Main Road, Katikati

Physical address used from 15 Jan 1997 to 25 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Torrens, Linda Rae Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Torrens, Keith Raymond Rd 1
Waihi
3681
New Zealand
Directors

Linda Rae Torrens - Director

Appointment date: 15 Jan 1997

Address: Waihi, Waihi, 3681 New Zealand

Address used since 27 Jul 2015

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