Ellipsiz Communications (Nz) Limited, a registered company, was started on 26 Sep 2007. 9429033138657 is the NZBN it was issued. This company has been supervised by 4 directors: David Arthur Heads - an active director whose contract started on 26 Nov 2015,
Chong Gin Sam Tan - an inactive director whose contract started on 26 Sep 2007 and was terminated on 01 Jul 2021,
Wai Leong Melvin Chan - an inactive director whose contract started on 26 Sep 2007 and was terminated on 01 Jul 2014,
Daniel Guy Maynard - an inactive director whose contract started on 26 Sep 2007 and was terminated on 02 Apr 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 23 Marsden Avenue, Karori, Wellington, 6012 (types include: physical, service).
Ellipsiz Communications (Nz) Limited had been using 1-3 Willeston Street Pencarrow House, Wellington as their physical address until 24 Apr 2019.
A single entity owns all company shares (exactly 300000 shares) - Heads, David Arthur - located at 6012, Karori, Wellington.
Principal place of activity
23 Marsden Avenue, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 1-3 Willeston Street Pencarrow House, Wellington, 6011 New Zealand
Physical address used from 10 Apr 2014 to 24 Apr 2019
Address #2: 1-3 Willeston Street Pencarrow House, Wellington, 6011 New Zealand
Registered address used from 10 Apr 2014 to 07 Dec 2015
Address #3: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032 New Zealand
Physical address used from 03 Feb 2010 to 10 Apr 2014
Address #4: 67glamorgan Drive, Torbay, Auckland New Zealand
Registered address used from 26 Sep 2007 to 10 Apr 2014
Address #5: Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Physical address used from 26 Sep 2007 to 03 Feb 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Director | Heads, David Arthur |
Karori Wellington 6012 New Zealand |
09 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ellipsiz Communications Pte Limited |
#04-01/06 North Tech Lobby 1 Singapore 757716 Singapore |
26 Sep 2007 - 09 Jul 2021 |
Other | Ellipsiz Communications Pte Limited |
#25-71 Wcega Tower Singapore 658065 Singapore |
26 Sep 2007 - 09 Jul 2021 |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
26 Sep 2007 - 27 Jun 2010 | |
Other | Dunamis Holdings Pte Limited |
Singapore 757716 |
23 Jun 2008 - 16 Mar 2018 |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
26 Sep 2007 - 27 Jun 2010 |
David Arthur Heads - Director
Appointment date: 26 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2015
Chong Gin Sam Tan - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Jul 2021
Address: Singapore 466028, Singapore, 466028 Singapore
Address used since 10 Apr 2016
Wai Leong Melvin Chan - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Jul 2014
Address: Raffles Park, Singapore 288651,
Address used since 26 Sep 2007
Daniel Guy Maynard - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 02 Apr 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Sep 2007
Marketview Limited
L8, Pencarrow House
Porirua Waste Limited
Crombie Lockwood House
Pencarrow Private Equity Limited
Level 14
Greenstone Fund Limited
Level 14
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14