General information

Elle Cee Developments Limited

Type: NZ Limited Company (Ltd)
9429038992834
New Zealand Business Number
545609
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Elle Cee Developments Limited (issued an NZ business number of 9429038992834) was launched on 31 Mar 1992. 2 addresses are currently in use by the company: 150/ 6 Durham St, Tauranga, 3110 (type: registered, physical). 5B Pacific View Rd, Papamoa had been their physical address, up until 01 Oct 2013. Elle Cee Developments Limited used other aliases, namely: Whyte Adder No 11 Limited from 31 Mar 1992 to 04 May 1992. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Tippins, Clive John Richard (an individual) located at Tauranga postcode 3110,
Jk Hamilton Trustee Company (2009) Limited (an entity) located at Harington Street, Tauranga, Null. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Tippins, Clive John Richard (an individual) - located at Tauranga. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Elle Cee Developments Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
150/ 6 Durham St, Tauranga, 3110 Registered & physical & service 01 Oct 2013
Contact info
64 7571 8401
Phone (Phone)
ellecee@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Clive John Richard Tippins
Tauranga, 3110
Address used since 01 Oct 2013
Director 31 Mar 1992 - current
Lesley Jean Tippins
Papamoa, Mt Maunganui,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 13 Apr 2006
Addresses
Previous address Type Period
5b Pacific View Rd, Papamoa Physical & registered 25 Aug 2009 - 01 Oct 2013
52 Thirteenth Ave, Tauranga Physical 15 Jul 2008 - 25 Aug 2009
52 Thirteenth Ave, Tauranga 3140 Registered 15 Jul 2008 - 25 Aug 2009
Unit 8, Totara Business Park, 26a Tawa Street, Mt Maunganui Registered 06 Oct 2004 - 15 Jul 2008
C/- Eliot-cotton Associates, 61 High Street, Auckland Physical 29 Nov 2000 - 29 Nov 2000
Duthie Whyte, 6th Floor Duthie Whyte Building, 120 Mayoral Drive, Auckland Physical 29 Nov 2000 - 15 Jul 2008
Elle Cee Developments Ltd, Southern, Cross Bldg, C/- Eliot-cotton Assoc, 61 High Str, Auckland Registered 28 Nov 2000 - 06 Oct 2004
C/- Elliot-cotton Associates, 61 High Street, Auckland Physical 10 Sep 1998 - 29 Nov 2000
C/- Eliot Cotton Associates, Chartered, Accountants, Level7, S I L House, 45-52, Wellesley Str West, Auckland Physical 10 Sep 1998 - 10 Sep 1998
Southern Cross Building, C/- Eliot-cotton Associates, Level 4, 61 High Street, Auckland Physical 10 Sep 1998 - 10 Sep 1998
Level 7, 45-52 Wellesley Street West, Auckland Registered 13 Nov 1997 - 28 Nov 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tippins, Clive John Richard
Individual
Tauranga
3110
31 Mar 1992 - current
Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Entity (NZ Limited Company)
Harington Street
Tauranga
Null
13 Dec 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Tippins, Clive John Richard
Individual
Tauranga
3110
31 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Newman, Thomas George
Individual
Te Puke
31 Mar 1992 - 13 Dec 2010
Newman, Thomas George
Individual
Te Puke
31 Mar 1992 - 13 Dec 2010
Location
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