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ELLA HOLDINGS LIMITED

● Registered
NZBN 9429039325891 · NZ Company No. 433569 · NZ Limited Company · Incorporated 31 May 1989

Ella Holdings Limited was incorporated on 31 May 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13534 days.

NZ Business Number
9429039325891
Company Number
433569
Company Name
ELLA HOLDINGS LIMITED
Previously Known As
VISION DISTRIBUTORS LIMITED
before 10 January 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 1989 (Wednesday)
Status
Registered
Status History
Registered as of 31 May 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
23 Lawrence Crescent
Manurewa
Auckland
NZ 2102
Country of Origin
New Zealand
Address for Service
23 Lawrence Crescent
Manurewa
Auckland
NZ 2102
Postal Address File ID
Registered Office: 1284026
Address for Service: 1284026

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 23 October 2009
    23 Lawrence Crescent, Manurewa, Auckland
  2. From 20 February 1992 to 20 February 1992
    Same As Registered Office Address
  3. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 21 July 1992 to 27 August 1992
    Slight Lala & Co, 6 Osterley Way, Manukau City
  2. From 27 August 1992 to 1 October 1999
    C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City
  3. From 1 October 1999 to 23 October 2009
    63b Maich Road, Manurewa, Auckland

Address for Share Register

  1. From 27 August 1992 to 27 August 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
GT
Grant John TULLETT
Appointed 9 Apr 1991 · 23 Lawrence Crescent, Manurewa, Auckland, NZ, 2102

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
49,999 shares (50.00%)
Eleanor Ann TULLETT
23 Lawrence Crescent, Manuwera, Auckland
Share allocation 2
50,001 shares (50.00%)
Grant John TULLETT
23 Lawrence Crescent, Manurewa, Auckland