General information
Eljean's Investments Limited
Type: NZ Limited Company (Ltd)9429037341824
New Zealand Business Number
1019717
Company Number
Registered
Company Status
Eljean's Investments Limited (issued a business number of 9429037341824) was incorporated on 30 Mar 2000. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 13 Feb 2017. Eljean's Investments Limited used other names, namely: Eljean's Orchard Limited from 30 Mar 2000 to 25 Aug 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Troika Family Trust Nominees Limited (an entity) located at Auckland postcode 1010. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 04 Feb 2011 |
Director | 30 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 10 Feb 2012 - 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 09 Feb 2010 - 10 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 01 May 2007 - 23 Oct 2007 |
| David Dorrington, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 16 Jul 2004 - 01 May 2007 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 02 Aug 2002 - 01 May 2007 |
| C/- Pricewaterhousecoopers, (david Dorrington) Level 25, Anz Tower, 23-29 Albert Street, Auckland | Physical | 02 Aug 2002 - 16 Jul 2004 |
| C/- Pricewaterhousecoopers, (david Dorrington) Level 25, Anz Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Aug 2002 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Entity (NZ Limited Company) |
Auckland 1010 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
14 Apr 2008 - 01 Feb 2012 | |
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
14 Apr 2008 - 01 Feb 2012 | |
|
Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 Entity |
30 Mar 2000 - 14 Apr 2008 | |
|
Brash Family Trust Nominees Limited Shareholder NZBN: 9429036700233 Company Number: 1175192 Entity |
30 Mar 2000 - 14 Apr 2008 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |