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Ellwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042221401
NZBN
5901289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
Po Box 107
Whitianga 3510
New Zealand
Postal address used since 21 Mar 2022
294 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 21 Mar 2022
294 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 29 Mar 2022

Ellwood Enterprises Limited, a registered company, was registered on 08 Mar 2016. 9429042221401 is the number it was issued. "Entertainment centre operation" (business classification R900320) is how the company has been categorised. The company has been run by 2 directors: Lisa Michelle Ellwood - an active director whose contract started on 08 Mar 2016,
Rachel Jayne Ellwood - an inactive director whose contract started on 08 Mar 2016 and was terminated on 30 Mar 2020.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 294 Cook Drive, Whitianga, Whitianga, 3510 (physical address),
294 Cook Drive, Whitianga, Whitianga, 3510 (registered address),
294 Cook Drive, Whitianga, Whitianga, 3510 (service address),
Po Box 107, Whitianga, 3510 (postal address) among others.
Ellwood Enterprises Limited had been using 840 Okaro Road, Rd 3, Rotorua as their physical address until 29 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

294 Cook Drive, Whitianga, Whitianga, 3510 New Zealand


Previous address

Address #1: 840 Okaro Road, Rd 3, Rotorua, 3073 New Zealand

Physical & registered address used from 08 Mar 2016 to 29 Mar 2022

Contact info
64 2180 5967
Phone
64 21 2807772
21 Mar 2022 Manager
cellwoodm@gmail.com
21 Mar 2022 Email
rotorua@chipmunks.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.chipmunksplayland.co.nz
28 Mar 2023 Website
www.chipmunks.co.nz
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Ellwood, Lisa Michelle Whitianga
3542
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ellwood, Lisa Michelle Whitianga
3542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Rachel Jayne Rd 3
Rotorua
3073
New Zealand
Individual Ellwood, Rachel Jayne Rd 3
Rotorua
3073
New Zealand
Individual Ellwood, Jonathan Michael Rd 3
Rotorua
3073
New Zealand
Individual Ellwood, Rachel Jayne Rd 3
Rotorua
3073
New Zealand
Director Rachel Jayne Rowe Rd 3
Rotorua
3073
New Zealand
Directors

Lisa Michelle Ellwood - Director

Appointment date: 08 Mar 2016

Address: Whitianga, 3542 New Zealand

Address used since 08 Mar 2016


Rachel Jayne Ellwood - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 30 Mar 2020

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 08 Mar 2016

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