Ella Holdings Limited
Type: NZ Limited Company (Ltd)Ella Holdings Limited (issued a business number of 9429039325891) was started on 31 May 1989. 2 addresses are currently in use by the company: 23 Lawrence Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 63B Maich Road, Manurewa, Auckland had been their registered address, up to 23 Oct 2009. Ella Holdings Limited used other aliases, namely: Vision Distributors Limited from 31 May 1989 to 10 Jan 1991. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49999 shares (50 per cent of shares), namely:
Tullett, Eleanor Ann (an individual) located at Manuwera, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50001 shares); it includes
Tullett, Grant John (an individual) - located at Manurewa, Auckland. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Lawrence Crescent, Manurewa, Auckland, 2102 | Physical & registered & service | 23 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Tullett
Manurewa, Auckland, 2102
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - current |
|
Eleanor Ann Tullett
Manurewa, Manukau, 2102
Address used since 17 Oct 2009 |
Director | 11 May 2007 - 29 Oct 2015 |
|
Ellie Ann Tullett
Manurewa, Auckland,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 08 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 63b Maich Road, Manurewa, Auckland | Registered | 01 Oct 1999 - 23 Oct 2009 |
| C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City | Registered | 27 Aug 1992 - 01 Oct 1999 |
| Slight Lala & Co, 6 Osterley Way, Manukau City | Registered | 21 Jul 1992 - 27 Aug 1992 |
| 23 Lawrence Crescent, Manurewa, Auckland | Physical | 20 Feb 1992 - 23 Oct 2009 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullett, Eleanor Ann Individual |
Manuwera Auckland |
08 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullett, Grant John Individual |
Manurewa Auckland |
31 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullett, Ellie Ann Individual |
Manurewa Auckland |
31 May 1989 - 29 Oct 2005 |
 |
Getech Limited 34 David Avenue |
|
Workstaff Limited 15 Lawrence Crescent |
|
Kiwicheapcars Limited 53 David Avenue |
|
Kiwi Car Wreckers Limited 53 David Avenue |
|
Pd Nguyen Limited 37 David Avenue |
|
Bce Services Limited 57 David Avenue |