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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2011 - |
Director | Fisher, Michael John |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - |
Shares Allocation #2 Number of Shares: 29997 | |||
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2011 - |
Director | Fisher, Michael John |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Irene Margaret |
Remuera Auckland 1050 New Zealand |
26 Jun 2012 - 05 Jun 2019 |
Individual | Fisher, Irene Margaret |
Remuera Auckland 1050 New Zealand |
30 Jun 2011 - 05 Jun 2019 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
30 Jun 2011 - 16 Apr 2012 | |
Individual | Fisher, Irene Margaret |
Remuera Auckland 1050 New Zealand |
03 Sep 1951 - 30 Jun 2011 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
30 Jun 2011 - 16 Apr 2012 | |
Individual | Fisher, Gurshon |
Remuera Auckland 1050 New Zealand |
03 Sep 1951 - 30 Jun 2011 |
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
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Cbd Mortgages Limited
Level 10, Bdo Tower, 19 Como Street
Coenraadts Group Limited
Level 10, Bdo Tower, 19 Como Street
Flower Corporate Trustee Limited
8a Tennyson Avenue
Melville Holdings Limited
412 Lake Road
Paraparaumu 24/7 Limited
Level 10, Bdo Tower, 19 Como Street
The Partners Investment Limited
Level 6, Bdo Tower,19 Como Street