General information
Elizabeth James Investments Limited
Type: NZ Limited Company (Ltd)9429034699119
New Zealand Business Number
1649314
Company Number
Registered
Company Status
Elizabeth James Investments Limited (NZBN 9429034699119) was launched on 21 Jun 2005. 4 addresses are currently in use by the company: 9 Francella Street, Bromley, Christchurch, 8062 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 04 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bills Holdings Limited (an entity) located at Bromley, Christchurch postcode 8062. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Oct 2017 |
| 9 Francella Street, Bromley, Christchurch, 8062 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Elizabeth Joan Bills
Cashmere, Christchurch, 8022
Address used since 13 Mar 2014 |
Director | 21 Jun 2005 - current |
|
Trevor James Bills
Cashmere, Christchurch, 8022
Address used since 13 Mar 2014 |
Director | 21 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 04 Oct 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 12 Jul 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 12 Jul 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch | Physical & registered | 21 Aug 2006 - 29 Mar 2011 |
| 9 Francella Street, Christchurch | Physical & registered | 21 Jun 2005 - 21 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bills Holdings Limited Shareholder NZBN: 9429048847322 Entity (NZ Limited Company) |
Bromley Christchurch 8062 |
05 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 Entity |
Christchurch Central Christchurch 8013 |
21 Jun 2011 - 05 Feb 2021 |
|
Foster, William Gary Individual |
Christchurch |
21 Jun 2005 - 21 Jun 2011 |
|
Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 Entity |
Christchurch Central Christchurch 8013 |
03 Jul 2014 - 05 Feb 2021 |
|
Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 Entity |
Christchurch Central Christchurch 8013 |
21 Jun 2011 - 05 Feb 2021 |
|
Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 Entity |
Christchurch Central Christchurch 8013 |
03 Jul 2014 - 05 Feb 2021 |
|
Creighton, John Neville Individual |
Christchurch |
21 Jun 2005 - 21 Jun 2011 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
21 Jun 2011 - 03 Jul 2014 | |
|
Holley, Malcolm Finlayson Individual |
Christchurch |
21 Jun 2005 - 27 Jun 2010 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
21 Jun 2011 - 03 Jul 2014 |
Ultimate Holding Company
| Effective Date | 14 Sep 2021 |
| Name | Bills Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8145504 |
| Country of origin | NZ |
| Address |
9 Francella Street Bromley Christchurch 8062 |
Location
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