General information

Ellis Agricultural Services Limited

Type: NZ Limited Company (Ltd)
9429038784279
New Zealand Business Number
607207
Company Number
Registered
Company Status
F373980 - F373980 Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Ellis Agricultural Services Limited (issued a business number of 9429038784279) was started on 03 Nov 1993. 1 address is in use by the company: 186 Fifteenth Ave, Tauranga (type: physical, registered). 186-15Th Ave, Tauranga had been their physical address, until 24 Aug 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Eric Ellis (an individual) located at Huntington Estate, Bethlehem, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Ho Mun (an individual) - located at Huntington Estate, Bethlehem, Tauranga. "F373980 Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued Ellis Agricultural Services Limited. The Businesscheck database was updated on 26 Dec 2020.

Current address Type Used since
186 Fifteenth Ave, Tauranga Physical & registered 20 Jul 2004
Contact info
64 274 996794
Phone (Phone)
e.a.s@easltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric Raymond Ellis
Huntington Estate, Bethlehem, Tauranga, 3110
Address used since 30 Jun 2015
Bethlehem, Tauranga, 3110
Address used since 03 Jul 2018
Director 03 Nov 1993 - current
Addresses
Principal place of activity
186 Fifteenth Ave , Tauranga South , Tauranga , 3112
Previous address Type Period
186-15th Ave, Tauranga Physical 24 Aug 2001 - 24 Aug 2001
E.a.s House, 186-15th Avenue, Tauranga Physical 24 Aug 2001 - 20 Jul 2004
186-15th Avenue, Tauranga Registered 24 Aug 2001 - 20 Jul 2004
36 Cameron Road, Tauranga Physical & registered 28 Jul 2001 - 24 Aug 2001
Mike Toner Solicitor, 19 Third Avenue, Tauranga Registered 01 Dec 2000 - 28 Jul 2001
32 Cameron Road, Tauranga Registered 28 Sep 1998 - 01 Dec 2000
David Osborne, Chartered Accountant, P O Box 678, Hamilton Physical 17 Jul 1997 - 28 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Eric Raymond Ellis
Individual
Huntington Estate
Bethlehem, Tauranga
03 Nov 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ho Chooi Mun
Individual
Huntington Estate
Bethlehem, Tauranga
30 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Gwenda Georgina West
Individual
Te Puna
Via Tauranga
28 Jun 2005 - 29 Oct 2010
Gwenda Geogina West
Individual
Tauranga
03 Nov 1993 - 13 Jul 2004
Michael James Toner
Individual
Tauranga
03 Nov 1993 - 13 Jul 2004
Location
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