Ellecram Limited was registered on 03 Jul 2015 and issued an NZBN of 9429041836323. The registered LTD company has been run by 3 directors: Marcelle Roberts - an active director whose contract started on 03 Jul 2015,
Marcelle Hassett - an active director whose contract started on 03 Jul 2015,
James Lincoln Hassett - an inactive director whose contract started on 03 Jul 2015 and was terminated on 10 Sep 2019.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 4 Port Lane, Whitby, Porirua, 5024 (types include: registered, physical).
Up to 25 May 2021, Ellecram Limited had been using 4 Port Lane, Whitby, Porirua as their registered address.
BizDb found past names for the company: from 02 Jul 2015 to 16 May 2021 they were called Hassett Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roberts, Marcelle (an individual) located at Whitby, Porirua postcode 5024. Ellecram Limited is categorised as "Investment company operation" (business classification K624050).
Principal place of activity
4 Port Lane, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 4 Port Lane, Whitby, Porirua, 5024 New Zealand
Registered address used from 18 Sep 2019 to 25 May 2021
Address: 4 Port Lane, Whitby, Porirua, 5024 New Zealand
Physical address used from 16 May 2019 to 25 May 2021
Address: 43 St Ives Drive, Camborne, Porirua, 5026 New Zealand
Registered address used from 10 Nov 2017 to 18 Sep 2019
Address: 43 St Ives Drive, Camborne, Porirua, 5026 New Zealand
Physical address used from 10 Nov 2017 to 16 May 2019
Address: Level 9, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2016 to 10 Nov 2017
Address: 7/116 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jul 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roberts, Marcelle |
Whitby Porirua 5024 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hassett, Marcelle |
Whitby Porirua 5024 New Zealand |
03 Jul 2015 - 17 May 2021 |
| Individual | Hassett, James Lincoln |
Camborne Porirua 5026 New Zealand |
03 Jul 2015 - 10 Sep 2019 |
Marcelle Roberts - Director
Appointment date: 03 Jul 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 May 2018
Marcelle Hassett - Director
Appointment date: 03 Jul 2015
Address: Camborne, Porirua, 5026 New Zealand
Address used since 03 Jul 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 May 2018
James Lincoln Hassett - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 10 Sep 2019
Address: Camborne, Porirua, 5026 New Zealand
Address used since 03 Jul 2015
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