General information

Ellwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042221401
New Zealand Business Number
5901289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

Ellwood Enterprises Limited (issued a business number of 9429042221401) was registered on 08 Mar 2016. 5 addresess are in use by the company: 294 Cook Drive, Whitianga, Whitianga, 3510 (type: physical, registered). 840 Okaro Road, Rd 3, Rotorua had been their physical address, up to 29 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Ellwood, Lisa Michelle (a director) located at Whitianga postcode 3542. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ellwood, Lisa Michelle (a director) - located at Whitianga. "Entertainment centre operation" (ANZSIC R900320) is the category the Australian Bureau of Statistics issued Ellwood Enterprises Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Po Box 107, Whitianga, 3510 Postal 21 Mar 2022
294 Cook Drive, Whitianga, Whitianga, 3510 Office & delivery 21 Mar 2022
294 Cook Drive, Whitianga, Whitianga, 3510 Physical & registered & service 29 Mar 2022
Contact info
64 2180 5967
Phone (Phone)
64 21 2807772
Phone (Manager)
cellwoodm@gmail.com
Email
rotorua@chipmunks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chipmunksplayland.co.nz
Website
www.chipmunks.co.nz
Website
Directors
Name and Address Role Period
Lisa Michelle Ellwood
Whitianga, 3542
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Rachel Jayne Ellwood
Rd 3, Rotorua, 3073
Address used since 08 Mar 2016
Director 08 Mar 2016 - 30 Mar 2020
Addresses
Principal place of activity
294 Cook Drive , Whitianga , Whitianga , 3510
Previous address Type Period
840 Okaro Road, Rd 3, Rotorua, 3073 Physical & registered 08 Mar 2016 - 29 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ellwood, Lisa Michelle
Director
Whitianga
3542
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ellwood, Lisa Michelle
Director
Whitianga
3542
08 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Rachel Jayne
Individual
Rd 3
Rotorua
3073
08 Mar 2016 - 19 Aug 2016
Ellwood, Rachel Jayne
Individual
Rd 3
Rotorua
3073
19 Aug 2016 - 30 Mar 2020
Ellwood, Jonathan Michael
Individual
Rd 3
Rotorua
3073
04 Apr 2016 - 30 Mar 2020
Ellwood, Rachel Jayne
Individual
Rd 3
Rotorua
3073
19 Aug 2016 - 30 Mar 2020
Rachel Jayne Rowe
Director
Rd 3
Rotorua
3073
08 Mar 2016 - 19 Aug 2016
Location
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