Shortcuts

Ellis Agricultural Services Limited

Type: NZ Limited Company (Ltd)
9429038784279
NZBN
607207
Company Number
Registered
Company Status
061383549
GST Number
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
6 Chelsea Court
Bethlehem
Tauranga 3110
New Zealand
Office & postal & delivery address used since 04 Jul 2022
6 Chelsea Court
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Jul 2022

Ellis Agricultural Services Limited was started on 03 Nov 1993 and issued a New Zealand Business Number of 9429038784279. The registered LTD company has been supervised by 3 directors: Chooi Mun Ho - an active director whose contract started on 12 Jul 2021,
Stephanie Ellis - an active director whose contract started on 24 Mar 2022,
Eric Raymond Ellis - an inactive director whose contract started on 03 Nov 1993 and was terminated on 12 Jul 2021.
As stated in our data (last updated on 30 Mar 2024), the company filed 1 address: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 12 Jul 2022, Ellis Agricultural Services Limited had been using 186 Fifteenth Ave, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 450 shares are held by 1 entity, namely:
Ellis, Stephanie (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 550 shares) and includes
Ho, Chooi Mun - located at Bethlehem, Tauranga. Ellis Agricultural Services Limited was categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

Principal place of activity

6 Chelsea Court, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 186 Fifteenth Ave, Tauranga New Zealand

Physical & registered address used from 20 Jul 2004 to 12 Jul 2022

Address #2: 186-15th Ave, Tauranga

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address #3: E.a.s House, 186-15th Avenue, Tauranga

Physical address used from 24 Aug 2001 to 20 Jul 2004

Address #4: 186-15th Avenue, Tauranga

Registered address used from 24 Aug 2001 to 20 Jul 2004

Address #5: 36 Cameron Road, Tauranga

Registered & physical address used from 28 Jul 2001 to 24 Aug 2001

Address #6: Mike Toner Solicitor, 19 Third Avenue, Tauranga

Registered address used from 01 Dec 2000 to 28 Jul 2001

Address #7: 32 Cameron Road, Tauranga

Registered address used from 28 Sep 1998 to 01 Dec 2000

Address #8: David Osborne, Chartered Accountant, P O Box 678, Hamilton

Physical address used from 17 Jul 1997 to 28 Jul 2001

Contact info
64 274 996794
Phone
64 21 923442
13 Jul 2021 Sales
64 21 446654
03 Jul 2020 Accounts
64 7 5788084
03 Jul 2020 Administration
e.a.s@easltd.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
e.a.s@easltd.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Ellis, Stephanie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 550
Director Ho, Chooi Mun Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elis, Stephanie Bethlehem
Tauranga
3110
New Zealand
Individual Ellis, Eric Raymond Huntington Estate
Bethlehem, Tauranga
Individual Mun, Ho Chooi Huntington Estate
Bethlehem, Tauranga

New Zealand
Individual West, Gwenda Georgina Te Puna
Via Tauranga

New Zealand
Individual West, Gwenda Geogina Tauranga
Individual Toner, Michael James Tauranga
Directors

Chooi Mun Ho - Director

Appointment date: 12 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Jul 2021


Stephanie Ellis - Director

Appointment date: 24 Mar 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Mar 2022


Eric Raymond Ellis - Director (Inactive)

Appointment date: 03 Nov 1993

Termination date: 12 Jul 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Jul 2018

Address: Huntington Estate, Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Jun 2015

Nearby companies
Similar companies

Auction Holdings Limited
42a Burrows Street

Deda International Company Limited
T5, 124 Devonport Road

Hzo Trade Limited
36 Cameron Road

Just The Ducks Nuts Limited
6 Vale Street

Red Boomerang Limited
26 Tay Street

Safenest Limited
95 Devonport Road