Ellie Property Holdings Limited was launched on 20 May 2014 and issued an NZBN of 9429041242704. This registered LTD company has been managed by 2 directors: Justin Daniel Brown - an active director whose contract started on 20 May 2014,
Donna Rose Stanton - an active director whose contract started on 21 Mar 2019.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 6 Limousin Place, Grandview Heights, Hamilton, 3200 (type: physical, registered).
Up to 13 May 2020, Ellie Property Holdings Limited had been using 388 Ulster Street, Beerescourt, Hamilton as their registered address.
BizDb found old names used by this company: from 19 May 2014 to 21 Mar 2019 they were called Jdb Consultancy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Justin Daniel (a director) located at Grandview Heights, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stanton, Donna Rose - located at Grandview Heights, Hamilton. Ellie Property Holdings Limited has been categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
6 Limousin Place, Grandview Heights, Hamilton, 3200 New Zealand
Previous addresses
Address: 388 Ulster Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Jun 2018 to 13 May 2020
Address: 14 Langdale Court, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 20 Mar 2015 to 29 Jun 2018
Address: 20a Piako Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 20 May 2014 to 20 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Justin Daniel |
Grandview Heights Hamilton 3200 New Zealand |
20 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stanton, Donna Rose |
Grandview Heights Hamilton 3200 New Zealand |
22 Mar 2019 - |
Justin Daniel Brown - Director
Appointment date: 20 May 2014
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Jan 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 May 2016
Donna Rose Stanton - Director
Appointment date: 21 Mar 2019
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Jan 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 Mar 2019
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