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Elle Cee Developments Limited

Type: NZ Limited Company (Ltd)
9429038992834
NZBN
545609
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
150/ 6 Durham St
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Oct 2013

Elle Cee Developments Limited, a registered company, was incorporated on 31 Mar 1992. 9429038992834 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been supervised by 2 directors: Clive John Richard Tippins - an active director whose contract started on 31 Mar 1992,
Lesley Jean Tippins - an inactive director whose contract started on 31 Mar 1992 and was terminated on 13 Apr 2006.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 150/ 6 Durham St, Tauranga, 3110 (types include: registered, physical).
Elle Cee Developments Limited had been using 5B Pacific View Rd, Papamoa as their physical address until 01 Oct 2013.
More names used by the company, as we managed to find at BizDb, included: from 31 Mar 1992 to 04 May 1992 they were named Whyte Adder No 11 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 5b Pacific View Rd, Papamoa New Zealand

Physical & registered address used from 25 Aug 2009 to 01 Oct 2013

Address: 52 Thirteenth Ave, Tauranga

Physical address used from 15 Jul 2008 to 25 Aug 2009

Address: 52 Thirteenth Ave, Tauranga 3140

Registered address used from 15 Jul 2008 to 25 Aug 2009

Address: Unit 8, Totara Business Park, 26a Tawa Street, Mt Maunganui

Registered address used from 06 Oct 2004 to 15 Jul 2008

Address: C/- Eliot-cotton Associates, 61 High Street, Auckland

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address: Duthie Whyte, 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland

Physical address used from 29 Nov 2000 to 15 Jul 2008

Address: Elle Cee Developments Ltd, Southern, Cross Bldg, C/- Eliot-cotton Assoc, 61 High Str, Auckland

Registered address used from 28 Nov 2000 to 06 Oct 2004

Address: C/- Elliot-cotton Associates, 61 High Street, Auckland

Physical address used from 10 Sep 1998 to 29 Nov 2000

Address: C/- Eliot Cotton Associates, Chartered, Accountants, Level7, S I L House, 45-52, Wellesley Str West, Auckland

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address: Southern Cross Building, C/- Eliot-cotton Associates, Level 4, 61 High Street, Auckland

Physical address used from 10 Sep 1998 to 10 Sep 1998

Address: Level 7, 45-52 Wellesley Street West, Auckland

Registered address used from 13 Nov 1997 to 28 Nov 2000

Contact info
64 7571 8401
10 Sep 2018 Phone
ellecee@orcon.net.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Tippins, Clive John Richard Tauranga
3110
New Zealand
Entity (NZ Limited Company) Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Harington Street
Tauranga
Null
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Tippins, Clive John Richard Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Thomas George Te Puke
Individual Newman, Thomas George Te Puke
Directors

Clive John Richard Tippins - Director

Appointment date: 31 Mar 1992

Address: Tauranga, 3110 New Zealand

Address used since 01 Oct 2013


Lesley Jean Tippins - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 13 Apr 2006

Address: Papamoa, Mt Maunganui,

Address used since 31 Mar 1992

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