General information

Doug Ellison Limited

Type: NZ Limited Company (Ltd)
9429033412153
New Zealand Business Number
1940128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Doug Ellison Limited (issued an NZ business number of 9429033412153) was started on 14 May 2007. 2 addresses are in use by the company: 11 Stranraer Crescent, Wattle Downs, Auckland, 2103 (type: physical, registered). C/-Chatfield & Co, Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland had been their registered address, until 25 Jul 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ellison, Douglas Bruce (an individual) located at Wattle Cove, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ellison, Robyn Wendy (an individual) - located at Wattle Cove, Auckland. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Chatfield, Gregory Charles, located at Kohimarama, Auckland (an individual),
Ellison, Douglas Bruce, located at Wattle Cove, Auckland (an individual),
Ellison, Robyn Wendy, located at Wattle Cove, Auckland (an individual). "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Doug Ellison Limited. Businesscheck's database was last updated on 06 Feb 2024.

Current address Type Used since
11 Stranraer Crescent, Wattle Downs, Auckland, 2103 Physical & registered & service 25 Jul 2008
Contact info
64 274 148823
Phone (Phone)
doug.robyn.ellison@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Bruce Ellison
Wattle Downs, Manukau, 2103
Address used since 04 Jun 2010
Director 14 May 2007 - current
Addresses
Principal place of activity
11 Stranraer Crescent , Wattle Downs , Auckland , 2103
Previous address Type Period
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 19 Jul 2007 - 25 Jul 2008
C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland Registered & physical 14 May 2007 - 19 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellison, Douglas Bruce
Individual
Wattle Cove
Auckland
2103
14 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellison, Robyn Wendy
Individual
Wattle Cove
Auckland
2103
14 May 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
14 May 2007 - current
Ellison, Douglas Bruce
Individual
Wattle Cove
Auckland
2103
14 May 2007 - current
Ellison, Robyn Wendy
Individual
Wattle Cove
Auckland
2103
14 May 2007 - current
Location
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