General information
Ell Dee Limited
Type: NZ Limited Company (Ltd)9429038635380
New Zealand Business Number
641423
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description
Ell Dee Limited (issued an NZ business number of 9429038635380) was registered on 15 Jul 1994. 10 addresess are in use by the company: 236A Songer Street, Stoke, Nelson, 7011 (type: registered, service). 82 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 14 Feb 2019. 4 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Ell Dee Limited. The Businesscheck data was updated on 05 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 16 Tui Crescent, Manurewa, Auckland, 2102 | Registered & physical & service | 14 Feb 2019 |
| 16 Tui Crescent, Manurewa, Auckland, 2102 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2019 |
| 16 Tui Crescent, Manurewa, Auckland, 2102 | Postal & office & delivery | 03 Mar 2020 |
| 236a Songer Street, Stoke, Nelson, 7011 | Shareregister | 17 Mar 2023 |
Contact info
64 9 5283604
Phone (Phone)
64 29 3763556
Phone (Phone)
elldee@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elldee@slingshot.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wayne Inglis
Manurewa, Auckland, 2102
Address used since 10 Feb 2019
Kohimarama, Auckland, 1071
Address used since 11 Aug 2006 |
Director | 15 Jul 1994 - current |
|
Lorna Dawn Morgan
Kohimarama Road, Auckland, 1071
Address used since 11 Aug 2006 |
Director | 15 Jul 1994 - 10 Feb 2019 |
|
Craig Nelson Murrays
Sandringham, Auckland,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 30 May 1997 |
|
David Maurice Kearins
Eden Terrace, Auckland,
Address used since 15 Jul 1994 |
Director | 15 Jul 1994 - 30 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 236a Songer Street, Stoke, Nelson, 7011 | Shareregister | 17 Mar 2023 |
| 236a Songer Street, Stoke, Nelson, 7011 | Registered & service | 27 Mar 2023 |
Principal place of activity
| 16 Tui Crescent , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 82 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 18 Nov 2010 - 14 Feb 2019 |
| 555 Great North Road, Grey Lynn, Auckland 1021 | Physical & registered | 23 Mar 2010 - 18 Nov 2010 |
| Ground Floor, 555 Great North Road, Auckland | Physical & registered | 15 Jul 1994 - 23 Mar 2010 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, David Wayne Individual |
Kohimarama Auckland 1071 |
16 Mar 2010 - 16 Mar 2010 |
|
Morgan, Lorna Dawn Individual |
Mission Bay Auckland |
15 Jul 1994 - 16 Mar 2010 |
|
Morgan, Lorna Dawn Individual |
Kohimarama Auckland 1071 |
16 Mar 2010 - 10 Feb 2019 |
|
Inglis, David Wayne Individual |
Mission Bay Auckland |
15 Jul 1994 - 16 Mar 2010 |
|
Inglis, David Wayne Individual |
Kohimarama Auckland 1071 |
16 Mar 2010 - 16 Mar 2010 |
Location
Companies nearby
 |
Wilbur Trust Limited 76 Kohimarama Road |
|
Bay Of Islands Hire Service Limited 57 Kohimarama Road |
|
Terra Trading Limited 57 Kohimarama Road |
|
The Marketing Engine Limited 72 Kohimarama Road |
|
Beau Reve Limited 1 Holgate Road |
|
Jianrui Trustee Limited 92a Kohimarama Road |
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|
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|
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|
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|
Travelplanet Limited 125a Maskell Street |
|
360edge Travel Limited 83 Esperance Road |
|
Sage Vacations Limited 8 Maungarei Road |