El Jay Designs & Development Limited
Type: NZ Limited Company (Ltd)El Jay Designs & Development Limited (issued an NZBN of 9429034001295) was launched on 17 Jul 2006. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 12 Mar 2020. El Jay Designs & Development Limited used other aliases, namely: Ljw Investments Limited from 24 Jan 2007 to 01 Dec 2014, Roof Nz (2006) Limited (17 Jul 2006 to 24 Jan 2007). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jeb Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wallbank, Linette Joy (an individual) - located at Silverdale, Silverdale. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Linette Joy Wallbank
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016
Silverdale, Silverdale, 0932
Address used since 05 Feb 2018 |
Director | 23 Jan 2007 - current |
|
Philip Anthony Cotton
Hobsonville, West Auckland,
Address used since 17 Jul 2006 |
Director | 17 Jul 2006 - 23 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 15 Sep 2016 - 12 Mar 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 15 May 2013 - 15 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 May 2013 |
| Blc Accounting Limited, 6/43 Omega Street, North Harbour, Auckland | Physical | 19 Jun 2008 - 16 Aug 2012 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered | 19 Jun 2008 - 16 Aug 2012 |
| Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland | Registered & physical | 30 Jan 2007 - 19 Jun 2008 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 17 Jul 2006 - 30 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 May 2023 - current |
|
Jeb Trustee Limited Shareholder NZBN: 9429032644678 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallbank, Linette Joy Individual |
Silverdale Silverdale 0932 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 Entity |
17 Jul 2006 - 27 Jun 2010 | |
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 Entity |
17 Jul 2006 - 27 Jun 2010 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |