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Ellie Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041242704
NZBN
5232801
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
6 Limousin Place
Grandview Heights
Hamilton 3200
New Zealand
Physical & registered & service address used since 13 May 2020

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).

Addresses

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

Contact info
64 021 2088226
Phone
justinb@totalkitchens.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brown, Justin Daniel Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stanton, Donna Rose Grandview Heights
Hamilton
3200
New Zealand
Directors

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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