General information
Ellation Limited
Type: NZ Limited Company (Ltd)9429033574905
New Zealand Business Number
1914388
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Ellation Limited (issued an NZ business identifier of 9429033574905) was launched on 05 Mar 2007. 2 addresses are currently in use by the company: 68 Larchwood Avenue, Westmere, Auckland, 1022 (type: physical, registered). 1/26 Parnell Road, Parnell, Auckland had been their registered address, until 15 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ryborz, Elzbieta Teresa (an individual) located at Westmere, Auckland postcode 1022. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Ellation Limited. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Larchwood Avenue, Westmere, Auckland, 1022 | Physical & registered & service | 15 Feb 2022 |
Contact info
64 21 0503636
Phone (Phone)
eryborz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elzbieta Teresa Ryborz
Larchwood Ave, Auckland, 1022
Address used since 01 Jan 2023
Parnell, Auckland, 1052
Address used since 07 Feb 2022
Parnell, Auckland, 1052
Address used since 09 Feb 2016 |
Director | 05 Mar 2007 - current |
Addresses
Principal place of activity
| 1/26 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1/26 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Feb 2016 - 15 Feb 2022 |
| 68 Larchwood Avenue, Westmere, Auckland, 1022 | Physical & registered | 05 Mar 2014 - 17 Feb 2016 |
| 1i/250 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Feb 2012 - 05 Mar 2014 |
| 13a 81 Wakefield Street, Central Auckland, 1001 Auckland | Registered & physical | 30 Mar 2007 - 29 Feb 2012 |
| 110 Grafton Road, Grafton, Auckland | Registered & physical | 05 Mar 2007 - 30 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryborz, Elzbieta Teresa Individual |
Westmere Auckland 1022 |
05 Mar 2007 - current |
Location
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Parnell Business Association Incorporated 2 York Street |
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Fresh Food N.z. Limited 2 York Street |
|
Jervois & Co Real Estate Limited 2 York Street |
|
La Marzocco Australasia Limited 36 Parnell Road |
|
New York Apartments Limited 4 York Street |
|
New York Properties Limited 4 York Street |
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