Ella Holdings Limited, a registered company, was incorporated on 31 May 1989. 9429039325891 is the NZ business number it was issued. The company has been run by 3 directors: Grant John Tullett - an active director whose contract started on 09 Apr 1991,
Eleanor Ann Tullett - an inactive director whose contract started on 11 May 2007 and was terminated on 29 Oct 2015,
Ellie Ann Tullett - an inactive director whose contract started on 09 Apr 1991 and was terminated on 08 Jun 2007.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Lawrence Crescent, Manurewa, Auckland, 2102 (type: physical, registered).
Ella Holdings Limited had been using 63B Maich Road, Manurewa, Auckland as their registered address up to 23 Oct 2009.
More names for the company, as we managed to find at BizDb, included: from 31 May 1989 to 10 Jan 1991 they were called Vision Distributors Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 49999 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50001 shares (50%).
Previous addresses
Address: 63b Maich Road, Manurewa, Auckland
Registered address used from 01 Oct 1999 to 23 Oct 2009
Address: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City
Registered address used from 27 Aug 1992 to 01 Oct 1999
Address: Slight Lala & Co, 6 Osterley Way, Manukau City
Registered address used from 21 Jul 1992 to 27 Aug 1992
Address: 23 Lawrence Crescent, Manurewa, Auckland
Physical address used from 20 Feb 1992 to 23 Oct 2009
Address: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Tullett, Eleanor Ann |
Manuwera Auckland |
08 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50001 | |||
| Individual | Tullett, Grant John |
Manurewa Auckland |
31 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tullett, Ellie Ann |
Manurewa Auckland |
31 May 1989 - 29 Oct 2005 |
Grant John Tullett - Director
Appointment date: 09 Apr 1991
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 09 Apr 1991
Eleanor Ann Tullett - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 29 Oct 2015
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 17 Oct 2009
Ellie Ann Tullett - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 08 Jun 2007
Address: Manurewa, Auckland,
Address used since 09 Apr 1991
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