General information
Ellab Properties Limited
Type: NZ Limited Company (Ltd)9429038680724
New Zealand Business Number
631211
Company Number
Registered
Company Status
Ellab Properties Limited (NZBN 9429038680724) was registered on 23 May 1994. 2 addresses are in use by the company: 44 Middleton Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 44 Jellicoe Road, Pukekohe Hill, Pukekohe had been their registered address, up to 05 Jul 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Balle, Francis Patrick (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Balle, Rona Ivy (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Middleton Road, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rona Ivy Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016 |
Director | 23 May 1994 - current |
|
Francis Patrick Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2016 |
Director | 23 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Jellicoe Road, Pukekohe Hill, Pukekohe | Registered & physical | 13 Jun 2003 - 05 Jul 2016 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered & physical | 13 Feb 2003 - 13 Jun 2003 |
| Jellicoe Road, Pukekohe | Physical & registered | 01 Jul 1997 - 13 Feb 2003 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Francis Patrick Individual |
Pukekohe Pukekohe 2120 |
23 May 1994 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Rona Ivy Individual |
Pukekohe Pukekohe 2120 |
23 May 1994 - current |
Location
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