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Dan & Elle Limited

Type: NZ Limited Company (Ltd)
9429041793428
NZBN
5722287
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7b Grand View Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Prasad, Ellenette Sundri Papatoetoe
Auckland
2025
New Zealand
Director Ellenette Sundri Prasad Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wuthrich, Daniel Paul Hans Papatoetoe
Auckland
2025
New Zealand
Director Daniel Paul Hans Wuthrich Papatoetoe
Auckland
2025
New Zealand
Directors

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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