General information
Eljayej Holdings Limited
Type: NZ Limited Company (Ltd)9429031132350
New Zealand Business Number
3359272
Company Number
Registered
Company Status
Eljayej Holdings Limited (issued an NZ business number of 9429031132350) was incorporated on 19 Apr 2011. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 04 Jun 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Vanderwood Trustees & Agency Limited (an entity) located at Marton,
O'leary, Elayne Joy (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Leslie John (a director) located at Rd 1, Tokoroa postcode 3491. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Jennifer Beth Pain
Marton, 4710
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 14 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 04 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 06 Sep 2013 - 14 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 05 Apr 2012 - 06 Sep 2013 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 06 Sep 2013 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 05 Apr 2012 |
| Corner Pyne & Mcalister Streets, Whakatane, 3120 | Physical & registered | 19 Apr 2011 - 07 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 Entity (NZ Limited Company) |
Marton |
07 Nov 2012 - current |
|
O'leary, Elayne Joy Director |
Rd 1 Tokoroa 3491 |
07 Nov 2012 - current |
|
O'leary, Leslie John Director |
Rd 1 Tokoroa 3491 |
07 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Beth Pain Director |
Marton 4710 |
19 Apr 2011 - 07 Nov 2012 |
|
Pain, Jennifer Beth Individual |
Marton 4710 |
19 Apr 2011 - 07 Nov 2012 |
Location
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