General information
Eljay Holdings Limited
Type: NZ Limited Company (Ltd)9429038499340
New Zealand Business Number
672037
Company Number
Registered
Company Status
Eljay Holdings Limited (issued an NZ business number of 9429038499340) was registered on 27 Mar 1995. 2 addresses are currently in use by the company: Level 15, 188 Quay Street, Auckland, 1141 (type: registered, physical). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Aug 2020. 5 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (60% of shares), namely:
Busch, Michael Warwick (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 2 shares); it includes
Shera, Richard John Simon (an individual) - located at Birkenhead Point, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 188 Quay Street, Auckland, 1141 | Registered & physical & service | 06 Aug 2020 |
Contact info
64 9 3052900
Phone (Phone)
ppsa@lojo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Simon Shera
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 26 Jul 1999 - 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 27 Mar 1995 |
Director | 27 Mar 1995 - 12 Mar 2020 |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 20 Jul 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
Parnell, Auckland,
Address used since 18 Jul 2006 |
Director | 27 Mar 1995 - 28 May 2008 |
|
Christopher James Taylor
Kohimarama, Auckland,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 01 May 2001 |
|
Mark Andrew Lowndes
Mission Bay, Auckland,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 26 Jul 1999 |
Addresses
Principal place of activity
| Level 15 , Pwc Tower, 188 Quay Street , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 04 May 2012 - 06 Aug 2020 |
| Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 18 Jul 2000 - 18 Jul 2000 |
| The Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 18 Jul 2000 - 04 May 2012 |
Financial Data
Financial info
5
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Michael Warwick Individual |
Epsom Auckland 1023 |
07 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Richard John Simon Individual |
Birkenhead Point Auckland 0626 |
27 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussock, Rachel Julienne Individual |
Remuera Auckland 1050 |
12 Mar 2020 - 18 Sep 2020 |
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
Morrison, Michael Hamish Leonard Individual |
Kohimarama Auckland 1071 |
28 May 2008 - 02 Dec 2016 |
|
Jordan, Graham Charles Individual |
Remuera Auckland |
27 Mar 1995 - 12 Mar 2020 |
|
Wallace, Andrew James Individual |
Rd 3 Coatesville 0793 |
12 Mar 2020 - 18 Sep 2020 |
|
Benjamin Richard Warren Morrison Director |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
House, Kevin Patrick Individual |
Parnell Auckland |
27 Mar 1995 - 18 Jul 2006 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |