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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hart, Phillip Michael |
Remuera Auckland 1050 New Zealand |
25 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Bronwyn Margaret |
Remuera Auckland 1050 New Zealand |
25 Nov 2013 - 22 Dec 2023 |
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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