Dan & Elle Limited, a registered company, was launched on 08 Jun 2015. 9429041793428 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been managed by 3 directors: Nelson Chiu Leung Wu - an active director whose contract began on 26 Jan 2021,
Ellenette Sundri Prasad - an inactive director whose contract began on 08 Jun 2015 and was terminated on 26 Jan 2021,
Daniel Paul Hans Wuthrich - an inactive director whose contract began on 08 Jun 2015 and was terminated on 26 Jan 2021.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 7B Grand View Road, Remuera, Auckland, 1050 (category: registered, physical).
Dan & Elle Limited had been using 184 Hinemoa Street, Birkenhead, Auckland as their registered address up until 26 Oct 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 23 Nov 2021 to 26 Oct 2022
Address: 7b Grand View Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Feb 2021 to 23 Nov 2021
Address: 146 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 09 Dec 2020 to 25 Feb 2021
Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 24 Nov 2017 to 09 Dec 2020
Address: Flat 2, 146 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 08 Jun 2015 to 24 Nov 2017
Address: Flat 2, 146 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 08 Jun 2015 to 25 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prasad, Ellenette Sundri |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2015 - |
Director | Ellenette Sundri Prasad |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wuthrich, Daniel Paul Hans |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2015 - |
Director | Daniel Paul Hans Wuthrich |
Papatoetoe Auckland 2025 New Zealand |
08 Jun 2015 - |
Nelson Chiu Leung Wu - Director
Appointment date: 26 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2021
Ellenette Sundri Prasad - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 26 Jan 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 Jun 2015
Daniel Paul Hans Wuthrich - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 26 Jan 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 Jun 2015
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