Ellice Road Properties Limited was incorporated on 21 Oct 2015 and issued an NZBN of 9429041989326. This registered LTD company has been supervised by 2 directors: Robert James Hook - an active director whose contract began on 21 Oct 2015,
Glenn Phillip Kendall - an active director whose contract began on 21 Oct 2015.
According to our information (updated on 26 May 2025), this company registered 1 address: Unit 4C, 89 Ellice Road, Wairau Valley, Auckland, 0629 (types include: delivery, postal).
Up to 30 Nov 2018, Ellice Road Properties Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
G Kendall Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kendall, Glenn Phillip (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hook, Robert James - located at Eden Terrace, Auckland,
Hook, Celeste Elizabeth - located at Eden Terrace, Auckland. Ellice Road Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Unit 4c, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous address
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2015 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G Kendall Trustees Limited Shareholder NZBN: 9429041998045 |
Albany Auckland 0632 New Zealand |
21 Oct 2015 - |
| Individual | Kendall, Glenn Phillip |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hook, Robert James |
Eden Terrace Auckland 1021 New Zealand |
21 Oct 2015 - |
| Individual | Hook, Celeste Elizabeth |
Eden Terrace Auckland 1021 New Zealand |
21 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kendall, Libby Irene |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2015 - 10 Dec 2018 |
| Individual | Kendall, Libby Irene |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2015 - 10 Dec 2018 |
| Individual | Kendall, Libby Irene |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2015 - 10 Dec 2018 |
Robert James Hook - Director
Appointment date: 21 Oct 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 21 Oct 2015
Glenn Phillip Kendall - Director
Appointment date: 21 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Oct 2015
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