General information

Ellyett Ralph Limited

Type: NZ Limited Company (Ltd)
9429038790232
New Zealand Business Number
605558
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Ellyett Ralph Limited (New Zealand Business Number 9429038790232) was started on 22 Dec 1993. 1 address is in use by the company: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 3 Eglington Avenue, Epsom, Auckland had been their registered address, until 11 Dec 2008. Ellyett Ralph Limited used other aliases, namely: Cap Gemini Sogetti Limited from 22 Dec 1993 to 23 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Wendy Ralph (an individual) located at Mt Eden. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Michael Ellyett (an individual) - located at Mt Eden. "M700010 Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Ellyett Ralph Limited. The Businesscheck data was last updated on 24 May 2022.

Current address Type Used since
3 Eglinton Avenue, Mount Eden, Auckland, 1024 Registered & physical 11 Dec 2008
Contact info
64 21 764547
Phone (Phone)
ralph.wendy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wendy Doreen Ralph
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009
Director 22 Dec 1993 - current
Michael John Ellyett
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009
Director 22 Dec 1993 - current
Addresses
Previous address Type Period
3 Eglington Avenue, Epsom, Auckland Registered 11 Nov 2002 - 11 Dec 2008
3 Eglington Avenue, Epsom, Auckland Physical 08 Nov 2002 - 11 Dec 2008
3 Eglington Avenue, Mt Eden, Auckland Physical 27 Jun 1997 - 08 Nov 2002
C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland Registered 15 Dec 1996 - 11 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wendy Doreen Ralph
Individual
Mt Eden
22 Dec 1993 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Michael John Ellyett
Individual
Mt Eden
22 Dec 1993 - current
Location
Companies nearby
Intelligent Ventures Limited
3 Eglinton Avenue
Iot Ventures Holdings Limited
3 Eglinton Avenue
Besure Solutions Limited
3 Eglinton Avenue
Iot Labs Limited
3 Eglinton Avenue
Iot Engineering Limited
3 Eglinton Avenue
Boatsecure Limited
3 Eglinton Avenue
Similar companies
Sage Contractors Limited
46 Epsom Avenue
Perplexico Limited
8 Brightside Road
Hal Systems Limited
31 Prospect Terrace
Expertise Business Consultants Limited
67 Grange Road
Technical Innovations Limited
155 Mountain Road
Plausible Webbery Limited
41 Henley Road