General information
Mon Ellis Nominees Limited
Type: NZ Limited Company (Ltd)9429033492438
New Zealand Business Number
1927490
Company Number
Registered
Company Status
Mon Ellis Nominees Limited (issued an NZ business identifier of 9429033492438) was launched on 29 Mar 2007. 2 addresses are in use by the company: 2 Kingsley Street, Westmere, Auckland, 1022 (type: physical, registered). 15 Wilton Street, Grey Lynn, Auckland had been their registered address, up to 04 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellis, Marc Christopher Gwynne (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kingsley Street, Westmere, Auckland, 1022 | Physical & registered & service | 04 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Christopher Gwynne Ellis
Westmere, Auckland, 1022
Address used since 27 Oct 2021
Mt Eden, Auckland, 1024
Address used since 10 May 2017
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2018 |
Director | 29 Mar 2007 - current |
|
Agustina Mon
Westmere, Auckland, 1022
Address used since 28 Oct 2013 |
Director | 29 Mar 2007 - 18 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Wilton Street, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Jun 2018 - 04 Nov 2021 |
| 4/64 Valley Road, Mt Eden, Auckland, 1024 | Physical & registered | 18 May 2017 - 18 Jun 2018 |
| 2 Kingsley Street, Westmere, Auckland, 1022 | Physical & registered | 05 Nov 2013 - 18 May 2017 |
| 74 Clonbern Road, Remuera, Auckland 1050 | Physical & registered | 15 Dec 2008 - 05 Nov 2013 |
| 2 Waitemata Street, St Marys Bay, Auckland | Physical & registered | 29 Mar 2007 - 15 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Marc Christopher Gwynne Individual |
Westmere Auckland 1022 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mon, Agustina Individual |
Westmere Auckland 1022 |
29 Mar 2007 - 31 Jul 2018 |
Location
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