Ellyett Ralph Limited, a registered company, was launched on 22 Dec 1993. 9429038790232 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Michael John Ellyett - an active director whose contract began on 22 Dec 1993,
Wendy Doreen Ralph - an active director whose contract began on 22 Dec 1993.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Ellyett Ralph Limited had been using 3 Eglington Avenue, Epsom, Auckland as their registered address until 11 Dec 2008.
Previous names used by this company, as we established at BizDb, included: from 22 Dec 1993 to 23 Jun 2015 they were called Cap Gemini Sogetti Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address: 3 Eglington Avenue, Epsom, Auckland
Registered address used from 11 Nov 2002 to 11 Dec 2008
Address: 3 Eglington Avenue, Epsom, Auckland
Physical address used from 08 Nov 2002 to 11 Dec 2008
Address: 3 Eglington Avenue, Mt Eden, Auckland
Physical address used from 27 Jun 1997 to 08 Nov 2002
Address: C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 15 Dec 1996 to 11 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Ralph, Wendy Doreen |
Mt Eden |
22 Dec 1993 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Ellyett, Michael John |
Mt Eden |
22 Dec 1993 - |
Michael John Ellyett - Director
Appointment date: 22 Dec 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2009
Wendy Doreen Ralph - Director
Appointment date: 22 Dec 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2009
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