Elle + Riley Limited was registered on 12 May 2016 and issued a number of 9429042346302. The registered LTD company has been supervised by 2 directors: Elle Pugh - an active director whose contract started on 12 May 2016,
Yolande Ellis - an active director whose contract started on 12 May 2016.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: 2/38 Matakana Valley Road, Matakana, 0985 (types include: registered, physical).
Until 13 Oct 2021, Elle + Riley Limited had been using 2/38 Matakana Valley Road, Omaha, Matakana as their registered address.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Ellis, Yolande (an individual) located at Auckland postcode 0985.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Elle Pugh - located at Ponsonby, Auckland. Elle + Riley Limited was classified as "Clothing retailing" (business classification G425115).
Principal place of activity
183 Ponsonby Road, Auckland, 1011 New Zealand
Previous addresses
Address #1: 2/38 Matakana Valley Road, Omaha, Matakana, 0985 New Zealand
Registered address used from 02 Sep 2021 to 13 Oct 2021
Address #2: 183 Ponsonby Road, Auckland, 1011 New Zealand
Physical address used from 12 Mar 2018 to 13 Oct 2021
Address #3: 183 Ponsonby Road, Auckland, 1011 New Zealand
Registered address used from 12 Mar 2018 to 02 Sep 2021
Address #4: 41 Tohora Crescent, Omaha, Warkworth, 0986 New Zealand
Physical & registered address used from 12 May 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Ellis, Yolande |
Auckland 0985 New Zealand |
04 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other (Other) | Elle Pugh |
Ponsonby Auckland 0985 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ellis, Yolande |
Omaha Warkworth 0986 New Zealand |
12 May 2016 - 31 Jan 2017 |
| Director | Pugh, Elle |
Omaha Warkworth 0986 New Zealand |
12 May 2016 - 31 Jan 2017 |
Elle Pugh - Director
Appointment date: 12 May 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Feb 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Oct 2018
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 12 May 2016
Yolande Ellis - Director
Appointment date: 12 May 2016
Address: Matakana, 0985 New Zealand
Address used since 05 Oct 2021
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 12 May 2016
Address: Auckland, Auckland, 1011 New Zealand
Address used since 04 Mar 2019
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