General information
Eljay Limited
Type: NZ Limited Company (Ltd)9429038314124
New Zealand Business Number
810080
Company Number
Registered
Company Status
Eljay Limited (issued an NZBN of 9429038314124) was registered on 17 May 1996. 2 addresses are in use by the company: Lowndes Jordan, Level 15, 188 Quay Street, Auckland, 1141 (type: registered, physical). Lowndes Jordan, Level 15, The Pwc Tower, 188 Quay Street Auckland had been their physical address, up to 22 Oct 2020. Eljay Limited used more names, namely: Jordowl Securities Limited from 02 Aug 1996 to 05 May 2005, Cronman Investments Limited (17 May 1996 to 02 Aug 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cadmont Holdings Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lowndes Jordan, Level 15, 188 Quay Street, Auckland, 1141 | Registered & physical & service | 22 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Simon Shera
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018 |
Director | 13 Mar 1997 - current |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 25 Jun 2010 |
Director | 31 May 2005 - current |
|
Rachel Julienne Sussock
Remuera, Auckland, 1050
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 12 Mar 2020 |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 29 Oct 2015 |
Director | 28 May 2008 - 01 Dec 2016 |
|
Benjamin Richard Warren Morrison
Meadowbank, Auckland, 1072
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Dec 2016 |
|
Kevin Patrick House
Auckland,
Address used since 23 May 2005 |
Director | 13 Mar 1997 - 28 May 2008 |
|
Christopher James Taylor
Kohimarama, Auckland,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 May 2001 |
|
Mark Andrew Lowndes
Mission Bay, Auckland,
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 23 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lowndes Jordan, Level 15, The Pwc Tower, 188 Quay Street Auckland, 1141 | Physical & registered | 11 Oct 2012 - 22 Oct 2020 |
| Lowndes Jordan, Level 15, The Pw/c Tower, 188 Quay Street Auckland, 1141 | Registered | 04 May 2012 - 11 Oct 2012 |
| Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland | Physical | 03 Dec 2004 - 11 Oct 2012 |
| Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland | Registered | 03 Dec 2004 - 04 May 2012 |
| Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 20 Oct 2000 - 03 Dec 2004 |
| Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 20 Oct 2000 |
| Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 20 May 1996 - 20 May 1996 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
10 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Richard John Simon Individual |
The Landing Albany, Auckland |
17 May 1996 - 21 Sep 2006 |
|
House, Kevin Patrick Individual |
Auckland |
17 May 1996 - 21 Sep 2006 |
|
Busch, Michael Warwick Individual |
Mt Albert Auckland |
01 Jun 2005 - 21 Sep 2006 |
|
Jordan, Graham Charles Individual |
Remuera Auckland |
17 May 1996 - 21 Sep 2006 |
Location
Companies nearby
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French Mode Limited Lowndes Jordan |
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Watermark Properties Limited Lowndes Jordan |
|
Neuren Pharmaceuticals Limited At The Offices Of Lowndes Jordan |
|
Adventure For Good Charitable Trust C/o Lowndes Jordan |
|
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |