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Ellaw Digital Limited

Type: NZ Limited Company (Ltd)
9429045983436
NZBN
6246587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
27 Koura Drive
Red Beach 0932
New Zealand
Registered & physical & service address used since 25 May 2022

Ellaw Digital Limited, a registered company, was incorporated on 28 Feb 2017. 9429045983436 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 4 directors: Jared Lindsay Laidlaw - an active director whose contract began on 28 Feb 2017,
Nicole Claire Elliott - an active director whose contract began on 28 Feb 2017,
Nicole Claire Laidlaw - an active director whose contract began on 28 Feb 2017,
Dominique Elliott - an inactive director whose contract began on 28 Feb 2017 and was terminated on 03 Aug 2021.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 27 Koura Drive, Red Beach, 0932 (type: registered, physical).
Ellaw Digital Limited had been using 47 Alexander Avenue, Torbay, Torbay as their physical address up to 25 May 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 47 Alexander Avenue, Torbay, Torbay, 0630 New Zealand

Physical address used from 12 Aug 2021 to 25 May 2022

Address: 47 Alexander Avenue, Torbay, Torbay, 0630 New Zealand

Registered address used from 28 Jul 2021 to 25 May 2022

Address: 47 Alexander Avenue, Torbay, Auckland, 0630 New Zealand

Registered address used from 28 Feb 2017 to 28 Jul 2021

Address: 47 Alexander Avenue, Torbay, Auckland, 0630 New Zealand

Physical address used from 28 Feb 2017 to 12 Aug 2021

Contact info
64 21 2853333
Phone
nicole@ellawdigital.com
Email
ellawdigital.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Laidlaw, Jared Lindsay Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elliott, Nicole Claire Red Beach
Red Beach
0932
New Zealand
Directors

Jared Lindsay Laidlaw - Director

Appointment date: 28 Feb 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Nov 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jun 2021

Address: Newstead, 4006 Australia

Address used since 20 Mar 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Feb 2017


Nicole Claire Elliott - Director

Appointment date: 28 Feb 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Feb 2017


Nicole Claire Laidlaw - Director

Appointment date: 28 Feb 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Nov 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jun 2021

Address: Newstead, 4006 Australia

Address used since 20 Mar 2020


Dominique Elliott - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 03 Aug 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Feb 2017

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