Ell Media Limited was launched on 05 Apr 2012 and issued an NZBN of 9429030714397. The registered LTD company has been run by 2 directors: David John Hookey - an active director whose contract started on 20 Apr 2012,
Sharon Jean Running - an inactive director whose contract started on 05 Apr 2012 and was terminated on 20 Apr 2012.
As stated in our information (last updated on 19 Mar 2024), the company registered 2 addresses: 1 Larkins Way, Queenstown, 9371 (registered address),
1 Larkins Way, Queenstown, 9371 (service address),
65B Park Rise, Campbells Bay, Auckland, 0630 (physical address).
Up until 25 Jul 2023, Ell Media Limited had been using 65B Park Rise, Campbells Bay, Auckland as their registered address.
BizDb found former names for the company: from 20 Apr 2012 to 17 Jan 2018 they were named Group Media Solutions Limited, from 05 Apr 2012 to 20 Apr 2012 they were named In Case Six Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hookey, David John (an individual) located at Queenstown postcode 9371. Ell Media Limited was classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: 65b Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Registered & service address used from 19 Jun 2020 to 25 Jul 2023
Address #2: 13 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Mar 2019 to 19 Jun 2020
Address #3: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Feb 2016 to 12 Mar 2019
Address #4: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 05 Apr 2012 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2016 - |
| Individual | Hookey, David John |
Queenstown 9371 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sharon Jean Running |
Northcross Auckland 0632 New Zealand |
05 Apr 2012 - 19 Feb 2016 |
| Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
05 Apr 2012 - 19 Feb 2016 |
David John Hookey - Director
Appointment date: 20 Apr 2012
Address: Queenstown, 9371 New Zealand
Address used since 17 Jul 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Jun 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2018
Sharon Jean Running - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 20 Apr 2012
Address: Northcross, Auckland, 0632 New Zealand
Address used since 05 Apr 2012
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