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Ell 2023 Limited

Type: NZ Limited Company (Ltd)
9429041006085
NZBN
4806579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 25 Nov 2013
Po Box 99783
Newmarket
Auckland 1149
New Zealand
Postal address used since 05 Sep 2019
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Office address used since 05 Sep 2019

Ell 2023 Limited was launched on 25 Nov 2013 and issued an NZ business identifier of 9429041006085. This registered LTD company has been supervised by 2 directors: Phillip Michael Hart - an active director whose contract started on 25 Nov 2013,
Bronwyn Margaret Andrew - an inactive director whose contract started on 25 Nov 2013 and was terminated on 03 Apr 2018.
According to our data (updated on 19 Feb 2024), this company registered 5 addresess: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
56 Middleton Road, Remuera, Auckland, 1050 (physical address),
56 Middleton Road, Remuera, Auckland, 1050 (service address),
Po Box 99783, Newmarket, Auckland, 1149 (postal address) among others.
Up to 13 Sep 2019, Ell 2023 Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hart, Phillip Michael (a director) located at Remuera, Auckland postcode 1050. Ell 2023 Limited was classified as "Direct marketing service - advertising direct mail" (business classification M694030).

Addresses

Other active addresses

Address #4: 56 Middleton Road, Remuera, Auckland, 1050 New Zealand

Physical & service address used from 13 Sep 2019

Address #5: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered address used from 28 Nov 2023

Principal place of activity

10 Maheke Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 25 Nov 2013 to 13 Sep 2019

Contact info
64 21 679215
Phone
phillip@effectiveleads.co.nz
Email
effectiveleads.co.nz
05 Sep 2019 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 Number of Shares: 100
Director Hart, Phillip Michael Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Bronwyn Margaret Remuera
Auckland
1050
New Zealand
Directors

Phillip Michael Hart - Director

Appointment date: 25 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand


Bronwyn Margaret Andrew - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 03 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2013

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