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Konings Ellis Limited

Type: NZ Limited Company (Ltd)
9429031934442
NZBN
2319769
Company Number
Registered
Company Status
Current address
Withers Tsang
24-26 Pollen St
Ponsonby, Auckland New Zealand
Physical address used since 28 Sep 2009
Withers Tsang
24-26 Pollen St
Ponsonby, Auckland
Other address (Address For Share Register) used since 28 Sep 2009
Wither Tsang
24-26 Pollen St
Ponsonby, Auckland New Zealand
Registered address used since 28 Sep 2009

Konings Ellis Limited, a registered company, was started on 28 Sep 2009. 9429031934442 is the NZBN it was issued. The company has been run by 2 directors: Hugo Percy Ellis - an active director whose contract began on 28 Sep 2009,
Maria Robyn Konings - an active director whose contract began on 28 Sep 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 (registered address),
2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 (service address),
Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 (shareregister address),
Withers Tsang, 24-26 Pollen St, Ponsonby, Auckland (physical address) among others.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 2, 14 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Shareregister address used from 09 Nov 2022

Address #5: 2 Argyle St, Herne Bay, Herne Bay, Auckland Gl, 1011 New Zealand

Registered & service address used from 17 Nov 2022

Contact info
64 21027 39109
24 Oct 2018 Phone
mariakonings@slingshot.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Konings, Maria Robyn Herne Bay

New Zealand
Individual Ellis, Hugo Percy Herne Bay

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Konings, Maria Robyn Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellis, Hugo Percy Herne Bay
Auckland

New Zealand
Directors

Hugo Percy Ellis - Director

Appointment date: 28 Sep 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2015


Maria Robyn Konings - Director

Appointment date: 28 Sep 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Oct 2015

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