Els Limited was registered on 23 Mar 2011 and issued a business number of 9429031174756. The registered LTD company has been managed by 4 directors: Esther Beeby - an active director whose contract started on 23 Mar 2011,
Esther Stephens - an active director whose contract started on 23 Mar 2011,
Ruth Elaine Stephens - an active director whose contract started on 28 Oct 2015,
Ruth Elaine Stephens - an inactive director whose contract started on 21 Dec 2015 and was terminated on 24 Jun 2016.
As stated in BizDb's information (last updated on 28 Apr 2024), this company registered 2 addresses: 89 Verran Road, Birkenhead, Auckland, 0626 (physical address),
89 Verran Road, Birkenhead, Auckland, 0626 (service address),
2 Coles Avenue, Mt Eden, Auckland, 1024 (registered address).
Up to 06 Jun 2019, Els Limited had been using 2 Coles Avenue, Mt Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beeby, Esther (an individual) located at Birkenhead, Auckland postcode 0626. Els Limited is classified as "Performing artist operation" (business classification R900160).
Previous addresses
Address #1: 2 Coles Avenue, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 31 May 2018 to 06 Jun 2019
Address #2: 89 Verran Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 29 May 2018 to 31 May 2018
Address #3: 66 Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 23 Jun 2016 to 29 May 2018
Address #4: 9 Towbridge Place, Howick, Auckland, 2014 New Zealand
Physical address used from 20 May 2015 to 23 Jun 2016
Address #5: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 25 Sep 2012 to 31 May 2018
Address #6: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 25 Sep 2012 to 20 May 2015
Address #7: 5 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 Mar 2011 to 25 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beeby, Esther |
Birkenhead Auckland 0626 New Zealand |
13 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stephens, Esther |
Birkenhead Auckland 0626 New Zealand |
23 Mar 2011 - 13 May 2019 |
Esther Beeby - Director
Appointment date: 23 Mar 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jun 2016
Esther Stephens - Director
Appointment date: 23 Mar 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jun 2016
Ruth Elaine Stephens - Director
Appointment date: 28 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Oct 2015
Ruth Elaine Stephens - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 24 Jun 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Dec 2015
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