Shortcuts

Ell Trustee Company No.14 Limited

Type: NZ Limited Company (Ltd)
9429033427416
NZBN
1937720
Company Number
Registered
Company Status
Current address
Level 6
66 Wyndham Street
Auckland 1010
New Zealand
Registered address used since 26 May 2017
Level 6
66 Wyndham Street
Auckland 1010
New Zealand
Physical & service address used since 01 Nov 2018
Level 34, Anz Centre
23-29 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

Ell Trustee Company No.14 Limited, a registered company, was incorporated on 30 Apr 2007. 9429033427416 is the business number it was issued. This company has been run by 2 directors: Sylvia Su Mei Cheah - an active director whose contract began on 25 Oct 2017,
Ewe Leong Lim - an inactive director whose contract began on 30 Apr 2007 and was terminated on 31 Oct 2023.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Ell Trustee Company No.14 Limited had been using Level 8, 66 Wyndham Street, Auckland as their physical address up to 01 Nov 2018.
A single entity owns all company shares (exactly 1 share) - Lim, Ewe Leong - located at 1010, Level 6, 66 Wyndham Street, Auckland.

Addresses

Previous addresses

Address #1: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical address used from 29 May 2013 to 01 Nov 2018

Address #2: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered address used from 29 May 2013 to 26 May 2017

Address #3: C/o Anthony Harper Lawyers, Level 15, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 13 Apr 2010 to 29 May 2013

Address #4: C/o Hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical & registered address used from 30 Apr 2007 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Lim, Ewe Leong Level 6
66 Wyndham Street, Auckland
1010
New Zealand
Directors

Sylvia Su Mei Cheah - Director

Appointment date: 25 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2017


Ewe Leong Lim - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 31 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Oct 2017

Address: Level 6, 66 Wyndham Street, Auckland, 1010 New Zealand

Address used since 18 May 2017

Address: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand

Address used since 21 May 2013