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Ellett Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040070995
NZBN
194963
Company Number
Registered
Company Status
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & service & registered address used since 01 Nov 2022

Ellett Manufacturing Limited, a registered company, was incorporated on 18 Dec 1974. 9429040070995 is the number it was issued. This company has been run by 2 directors: Keith Andrew Ellett - an active director whose contract began on 18 Jan 1984,
Christine Mona Ellett - an active director whose contract began on 18 Jan 1984.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, service).
Ellett Manufacturing Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address up to 01 Nov 2022.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 334 shares (66.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 166 shares (33.2 per cent).

Addresses

Previous addresses

Address: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Jun 2020 to 01 Nov 2022

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Mar 2020 to 26 Jun 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Feb 2013 to 20 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Apr 2005 to 28 Feb 2013

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 05 Apr 2004 to 05 Apr 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 07 Apr 2003 to 05 Apr 2004

Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga

Registered address used from 24 Mar 2000 to 07 Apr 2003

Address: Murray Crossman & Partners, P O Box 743, Tauranga

Physical address used from 08 May 1999 to 08 May 1999

Address: -

Physical address used from 01 Jul 1997 to 08 May 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Ellett, Keith Andrew R D 3
Tauranga 3173

New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Ellett, Christine Mona Rd 3
Tauranga 3173

New Zealand
Directors

Keith Andrew Ellett - Director

Appointment date: 18 Jan 1984

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Mar 2010


Christine Mona Ellett - Director

Appointment date: 18 Jan 1984

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Mar 2010

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