Ell Dee Limited, a removed company, was incorporated on 15 Jul 1994. 9429038635380 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been managed by 4 directors: David Wayne Inglis - an active director whose contract started on 15 Jul 1994,
Lorna Dawn Morgan - an inactive director whose contract started on 15 Jul 1994 and was terminated on 10 Feb 2019,
Craig Nelson Murrays - an inactive director whose contract started on 15 Jul 1994 and was terminated on 30 May 1997,
David Maurice Kearins - an inactive director whose contract started on 15 Jul 1994 and was terminated on 30 May 1997.
Last updated on 05 Oct 2023, BizDb's database contains detailed information about 1 address: 236A Songer Street, Stoke, Nelson, 7011 (type: registered, service).
Ell Dee Limited had been using 82 Kohimarama Road, Kohimarama, Auckland as their registered address up until 14 Feb 2019.
Other active addresses
Address #4: 236a Songer Street, Stoke, Nelson, 7011 New Zealand
Shareregister address used from 17 Mar 2023
Address #5: 236a Songer Street, Stoke, Nelson, 7011 New Zealand
Registered & service address used from 27 Mar 2023
Principal place of activity
16 Tui Crescent, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 82 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 18 Nov 2010 to 14 Feb 2019
Address #2: 555 Great North Road, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 23 Mar 2010 to 18 Nov 2010
Address #3: Ground Floor, 555 Great North Road, Auckland
Physical & registered address used from 15 Jul 1994 to 23 Mar 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inglis, David Wayne |
Kohimarama Auckland 1071 |
16 Mar 2010 - 16 Mar 2010 |
| Individual | Morgan, Lorna Dawn |
Mission Bay Auckland |
15 Jul 1994 - 16 Mar 2010 |
| Individual | Morgan, Lorna Dawn |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2010 - 10 Feb 2019 |
| Individual | Inglis, David Wayne |
Mission Bay Auckland |
15 Jul 1994 - 16 Mar 2010 |
| Individual | Inglis, David Wayne |
Kohimarama Auckland 1071 |
16 Mar 2010 - 16 Mar 2010 |
David Wayne Inglis - Director
Appointment date: 15 Jul 1994
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Feb 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Aug 2006
Lorna Dawn Morgan - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 10 Feb 2019
Address: Kohimarama Road, Auckland, 1071 New Zealand
Address used since 11 Aug 2006
Craig Nelson Murrays - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 30 May 1997
Address: Sandringham, Auckland,
Address used since 15 Jul 1994
David Maurice Kearins - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 30 May 1997
Address: Eden Terrace, Auckland,
Address used since 15 Jul 1994
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