Shortcuts

Ellab Properties Limited

Type: NZ Limited Company (Ltd)
9429038680724
NZBN
631211
Company Number
Registered
Company Status
Current address
44 Middleton Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 05 Jul 2016

Ellab Properties Limited, a registered company, was registered on 23 May 1994. 9429038680724 is the number it was issued. The company has been run by 2 directors: Rona Ivy Balle - an active director whose contract began on 23 May 1994,
Francis Patrick Balle - an active director whose contract began on 23 May 1994.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 44 Middleton Road, Pukekohe, Pukekohe, 2120 (category: physical, service).
Ellab Properties Limited had been using 44 Jellicoe Road, Pukekohe Hill, Pukekohe as their registered address up to 05 Jul 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 44 Jellicoe Road, Pukekohe Hill, Pukekohe New Zealand

Registered & physical address used from 13 Jun 2003 to 05 Jul 2016

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 13 Feb 2003 to 13 Jun 2003

Address: Jellicoe Road, Pukekohe

Physical & registered address used from 01 Jul 1997 to 13 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Balle, Francis Patrick Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Balle, Rona Ivy Pukekohe
Pukekohe
2120
New Zealand
Directors

Rona Ivy Balle - Director

Appointment date: 23 May 1994

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jun 2016


Francis Patrick Balle - Director

Appointment date: 23 May 1994

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jun 2016

Nearby companies

F P Balle Limited
44 Middleton Road

Te Manaaki Wonders Trust
Hilltop Rd

Uwash Papakura Limited
125 Blake Road

Mukhti Investments Limited
125 Blake Road

Nml Produce Limited
125 Blake Road

Naran Makan Limited
125 Blake Road