Ellyett Ralph Limited
Type: NZ Limited Company (Ltd)Ellyett Ralph Limited (New Zealand Business Number 9429038790232) was started on 22 Dec 1993. 2 addresses are in use by the company: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 3 Eglington Avenue, Epsom, Auckland had been their registered address, until 11 Dec 2008. Ellyett Ralph Limited used other aliases, namely: Cap Gemini Sogetti Limited from 22 Dec 1993 to 23 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Ralph, Wendy Doreen (an individual) located at Mt Eden. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Ellyett, Michael John (an individual) - located at Mt Eden. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Ellyett Ralph Limited. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Eglinton Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Ellyett
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009 |
Director | 22 Dec 1993 - current |
|
Wendy Doreen Ralph
Mount Eden, Auckland, 1024
Address used since 18 Nov 2009 |
Director | 22 Dec 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Eglington Avenue, Epsom, Auckland | Registered | 11 Nov 2002 - 11 Dec 2008 |
| 3 Eglington Avenue, Epsom, Auckland | Physical | 08 Nov 2002 - 11 Dec 2008 |
| 3 Eglington Avenue, Mt Eden, Auckland | Physical | 27 Jun 1997 - 08 Nov 2002 |
| C/- Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland | Registered | 15 Dec 1996 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Wendy Doreen Individual |
Mt Eden |
22 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellyett, Michael John Individual |
Mt Eden |
22 Dec 1993 - current |
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