General information

Ey Law Limited

Type: NZ Limited Company (Ltd)
9429031526944
New Zealand Business Number
2494153
Company Number
Registered
Company Status
105014996
GST Number

Ey Law Limited (issued a business number of 9429031526944) was incorporated on 20 May 2010. 2 addresses are currently in use by the company: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: physical, registered). Level 18, Axa Building, 41 Shortland Street, Auckland 1010 had been their registered address, up to 15 Apr 2011. Ey Law Limited used other names, namely: Ernst & Young Law Limited from 20 May 2010 to 23 Jan 2015. 5500 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 1000 shares (18.18% of shares), namely:
Sullivan, Victoria Tracy Jennifer (a director) located at Auckland postcode 1071,
Clews, Paul Steven (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1.82% of all shares (exactly 100 shares); it includes
Clews, Paul Steven (an individual) - located at Northcote Point, Auckland. The 3rd group of shareholders, share allotment (1000 shares, 18.18%) belongs to 2 entities, namely:
Maconick, Emmanuelle Carida Saville, located at Birkenhead, Auckland (an individual),
Sullivan, Victoria Tracy Jennifer, located at Auckland (a director). Our information was updated on 06 Feb 2024.

Current address Type Used since
Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 Physical & registered & service 15 Apr 2011
Contact info
Directors
Name and Address Role Period
Kirsty Jane Keating
Mount Eden, Auckland, 1024
Address used since 27 Oct 2018
Parnell, Auckland, 1052
Address used since 21 Oct 2013
Director 19 Mar 2012 - current
Victoria Tracy Jennifer Sullivan
Auckland, 1071
Address used since 01 Jul 2021
Director 11 Aug 2014 - current
Victoria Sullivan
Auckland, 1071
Address used since 01 Jan 1970
Auckland, 1071
Address used since 27 Nov 2020
Glendowie, Auckland, 1071
Address used since 11 Aug 2014
Director 11 Aug 2014 - current
Cameron Phillip Taylor
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2023
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Paul Steven Clews
Northcote Point, Auckland, 0627
Address used since 17 Oct 2023
Director 17 Oct 2023 - current
Christie Joanne Malthus Hall
Mount Eden, Auckland, 1024
Address used since 24 Feb 2016
Director 24 Feb 2016 - 17 Dec 2018
Iain Wilson Blakeley
Auckland Centra, Auckland, 1010
Address used since 21 Oct 2013
Director 20 May 2010 - 27 Aug 2014
Addresses
Previous address Type Period
Level 18, Axa Building, 41 Shortland Street, Auckland 1010 Registered & physical 20 May 2010 - 15 Apr 2011
Financial Data
Financial info
5500
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sullivan, Victoria Tracy Jennifer
Director
Auckland
1071
15 Jul 2021 - current
Clews, Paul Steven
Individual
Northcote Point
Auckland
0627
20 Oct 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clews, Paul Steven
Individual
Northcote Point
Auckland
0627
20 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Maconick, Emmanuelle Carida Saville
Individual
Birkenhead
Auckland
0626
27 Feb 2023 - current
Sullivan, Victoria Tracy Jennifer
Director
Auckland
1071
15 Jul 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Maconick, Emmanuelle Carida Saville
Individual
Birkenhead
Auckland
0626
27 Feb 2023 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Taylor, Cameron Phillip
Director
Grey Lynn
Auckland
1021
28 Mar 2022 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Sullivan, Victoria Tracy Jennifer
Director
Auckland
1071
15 Jul 2021 - current
Taylor, Cameron Phillip
Director
Grey Lynn
Auckland
1021
28 Mar 2022 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Sullivan, Victoria Tracy Jennifer
Director
Auckland
1071
15 Jul 2021 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Keating, Kirsty Jane
Director
Mount Eden
Auckland
1024
21 Oct 2013 - current
Sullivan, Victoria Tracy Jennifer
Director
Auckland
1071
15 Jul 2021 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Keating, Mark Robert Campbell
Individual
Mount Eden
Auckland
1024
20 Oct 2015 - current
Keating, Kirsty Jane
Director
Mount Eden
Auckland
1024
21 Oct 2013 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Keating, Kirsty Jane
Director
Mount Eden
Auckland
1024
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Victoria
Director
Orakei
Auckland
1071
27 Nov 2020 - 15 Jul 2021
Blakeley, Iain Wilson
Individual
Auckland Centra
Auckland
1010
20 May 2010 - 27 Aug 2014
Sullivan, Victoria
Director
Orakei
Auckland
1071
27 Nov 2020 - 15 Jul 2021
Location
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