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Eljay Nz Limited

Type: NZ Limited Company (Ltd)
9429040729237
NZBN
49146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
25 Upland Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 29 Apr 2015
P O Box 890
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Jun 2019
25 Upland Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 05 Jun 2019

Eljay Nz Limited, a registered company, was incorporated on 03 Sep 1951. 9429040729237 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 3 directors: Michael John Fisher - an active director whose contract started on 20 May 2011,
Irene Margaret Fisher - an inactive director whose contract started on 31 May 1988 and was terminated on 22 Apr 2019,
Gurshon Fisher - an inactive director whose contract started on 31 May 1988 and was terminated on 20 Jul 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Upland Road, Remuera, Auckland, 1050 (category: registered, postal).
Eljay Nz Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 29 Apr 2015.
A total of 30000 shares are allocated to 4 shareholders (2 groups). The first group includes 3 shares (0.01%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 29997 shares (99.99%).

Addresses

Other active addresses

Address #4: 25 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Jun 2019

Principal place of activity

25 Upland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 11 Dec 2013 to 29 Apr 2015

Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Dec 2013 to 13 Jun 2019

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Jul 2010 to 11 Dec 2013

Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 10 Jul 2009 to 20 Jul 2010

Address #5: 6-12 Kingston St, Auckland

Registered address used from 13 May 1996 to 10 Jul 2009

Address #6: 6-12 Kingston Street, Auckland

Physical address used from 13 May 1996 to 13 May 1996

Address #7: 10-12 Kingston Street, Auckland

Physical address used from 13 May 1996 to 10 Jul 2009

Contact info
64 9 3031455
05 Jun 2019 Phone
mj_fisher@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Director Fisher, Michael John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 29997
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Director Fisher, Michael John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Irene Margaret Remuera
Auckland
1050
New Zealand
Individual Fisher, Irene Margaret Remuera
Auckland
1050
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Fisher, Irene Margaret Remuera
Auckland
1050
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Fisher, Gurshon Remuera
Auckland
1050
New Zealand
Directors

Michael John Fisher - Director

Appointment date: 20 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2011


Irene Margaret Fisher - Director (Inactive)

Appointment date: 31 May 1988

Termination date: 22 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 1988


Gurshon Fisher - Director (Inactive)

Appointment date: 31 May 1988

Termination date: 20 Jul 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 1988

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