Ell Media Limited
Type: NZ Limited Company (Ltd)Ell Media Limited (issued a business number of 9429030714397) was started on 05 Apr 2012. 2 addresses are in use by the company: 1 Larkins Way, Queenstown, 9371 (type: registered, service). 65B Park Rise, Campbells Bay, Auckland had been their registered address, up to 25 Jul 2023. Ell Media Limited used other names, namely: Group Media Solutions Limited from 20 Apr 2012 to 17 Jan 2018, In Case Six Limited (05 Apr 2012 to 20 Apr 2012). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hookey, David John (an individual) located at Queenstown postcode 9371. "Business management service nec" (business classification M696210) is the category the ABS issued Ell Media Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65b Park Rise, Campbells Bay, Auckland, 0630 | Physical | 19 Jun 2020 |
| 1 Larkins Way, Queenstown, 9371 | Registered & service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hookey
Queenstown, 9371
Address used since 17 Jul 2023
Campbells Bay, Auckland, 0630
Address used since 11 Jun 2020
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2013
Campbells Bay, Auckland, 0630
Address used since 19 Jun 2018 |
Director | 20 Apr 2012 - current |
|
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 20 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 65b Park Rise, Campbells Bay, Auckland, 0630 | Registered & service | 19 Jun 2020 - 25 Jul 2023 |
| 13 Red Bluff Rise, Campbells Bay, Auckland, 0630 | Registered & physical | 12 Mar 2019 - 19 Jun 2020 |
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 29 Feb 2016 - 12 Mar 2019 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Physical & registered | 05 Apr 2012 - 29 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Feb 2016 - current |
|
Hookey, David John Individual |
Queenstown 9371 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon Jean Running Director |
Northcross Auckland 0632 |
05 Apr 2012 - 19 Feb 2016 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
05 Apr 2012 - 19 Feb 2016 |
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