Ellyett Ralph Limited

Ellyett Ralph Limited, a registered company, was launched on 22 Dec 1993. 9429038790232 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Michael John Ellyett - an active director whose contract began on 22 Dec 1993,
Wendy Doreen Ralph - an active director whose contract began on 22 Dec 1993.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Ellyett Ralph Limited had been using 3 Eglington Avenue, Epsom, Auckland as their registered address until 11 Dec 2008.
Previous names used by this company, as we established at BizDb, included: from 22 Dec 1993 to 23 Jun 2015 they were called Cap Gemini Sogetti Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent).

Previous addresses

Address: 3 Eglington Avenue, Epsom, Auckland

Registered address used from 11 Nov 2002 to 11 Dec 2008

Address: 3 Eglington Avenue, Epsom, Auckland

Physical address used from 08 Nov 2002 to 11 Dec 2008

Address: 3 Eglington Avenue, Mt Eden, Auckland

Physical address used from 27 Jun 1997 to 08 Nov 2002

Address: C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 15 Dec 1996 to 11 Nov 2002

Michael John Ellyett - Director

Appointment date: 22 Dec 1993

Wendy Doreen Ralph - Director

Appointment date: 22 Dec 1993