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Ella Pixie Limited

Type: NZ Limited Company (Ltd)
9429046396846
NZBN
6484332
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
123a Totara Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 19 Jul 2022

Ella Pixie Limited, a registered company, was launched on 11 Oct 2017. 9429046396846 is the New Zealand Business Number it was issued. "Hairdressing service" (business classification S951130) is how the company has been categorised. The company has been run by 3 directors: Susan Joan Mottram - an active director whose contract began on 11 Oct 2017,
Ella Pixie Mottram - an active director whose contract began on 11 Oct 2017,
Ethan Ngarewa Schipper - an inactive director whose contract began on 16 Jun 2021 and was terminated on 22 Apr 2023.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 123A Totara Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
Ella Pixie Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address up to 19 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 15 Aug 2018 to 19 Jul 2022

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 27 Oct 2017 to 15 Aug 2018

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 11 Oct 2017 to 15 Aug 2018

Address: 400 Huia Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 11 Oct 2017 to 27 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Mottram, Susan Joan Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Mottram, Ella Pixie Glendene
Auckland
0602
New Zealand
Directors

Susan Joan Mottram - Director

Appointment date: 11 Oct 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2017


Ella Pixie Mottram - Director

Appointment date: 11 Oct 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Aug 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2017


Ethan Ngarewa Schipper - Director (Inactive)

Appointment date: 16 Jun 2021

Termination date: 22 Apr 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 16 Jun 2021

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