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Doug Ellison Limited

Type: NZ Limited Company (Ltd)
9429033412153
NZBN
1940128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
11 Stranraer Crescent
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 25 Jul 2008

Doug Ellison Limited was registered on 14 May 2007 and issued an NZBN of 9429033412153. The registered LTD company has been supervised by 1 director, named Douglas Bruce Ellison - an active director whose contract started on 14 May 2007.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 1 address: 11 Stranraer Crescent, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Up to 25 Jul 2008, Doug Ellison Limited had been using C/-Chatfield & Co, Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ellison, Douglas Bruce (an individual) located at Wattle Cove, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ellison, Robyn Wendy - located at Wattle Cove, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Chatfield, Gregory Charles, located at Kohimarama, Auckland (an individual),
Ellison, Douglas Bruce, located at Wattle Cove, Auckland (an individual),
Ellison, Robyn Wendy, located at Wattle Cove, Auckland (an individual). Doug Ellison Limited has been categorised as "Bookkeeping service" (business classification M693240).

Addresses

Principal place of activity

11 Stranraer Crescent, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 19 Jul 2007 to 25 Jul 2008

Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland

Registered & physical address used from 14 May 2007 to 19 Jul 2007

Contact info
64 274 148823
Phone
doug.robyn.ellison@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellison, Douglas Bruce Wattle Cove
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellison, Robyn Wendy Wattle Cove
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Individual Ellison, Douglas Bruce Wattle Cove
Auckland
2103
New Zealand
Individual Ellison, Robyn Wendy Wattle Cove
Auckland
2103
New Zealand
Directors

Douglas Bruce Ellison - Director

Appointment date: 14 May 2007

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 04 Jun 2010

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