Ellyett Ralph Limited (New Zealand Business Number 9429038790232) was started on 22 Dec 1993. 2 addresses are 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:
Ralph, Wendy Doreen (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
Ellyett, Michael John (an individual) - located at Mt Eden. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Ellyett Ralph Limited. The Businesscheck data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 Eglinton Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Dec 2008 |
Name and Address | Role | Period |
---|---|---|
Michael John Ellyett
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009 |
Director | 22 Dec 1993 - current |
Wendy Doreen Ralph
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009 |
Director | 22 Dec 1993 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Wendy Doreen Individual |
Mt Eden |
22 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellyett, Michael John Individual |
Mt Eden |
22 Dec 1993 - current |
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