Eljay Nz Limited (New Zealand Business Number 9429040729237) was started on 03 Sep 1951. 5 addresess are currently in use by the company: 25 Upland Road, Remuera, Auckland, 1050 (type: registered, postal). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 29 Apr 2015. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3 shares (0.01 per cent of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Michael John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 29997 shares); it includes
Tesiram, Pravir Atindra (an individual) - located at Auckland Central, Auckland,
Fisher, Michael John (a director) - located at Remuera, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Eljay Nz Limited. Our database was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
25 Upland Road, Remuera, Auckland, 1050 | Physical & service | 29 Apr 2015 |
P O Box 890, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
25 Upland Road, Remuera, Auckland, 1050 | Office & delivery | 05 Jun 2019 |
25 Upland Road, Remuera, Auckland, 1050 | Registered | 13 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
Irene Margaret Fisher
Remuera, Auckland, 1050
Address used since 31 May 1988 |
Director | 31 May 1988 - 22 Apr 2019 |
Gurshon Fisher
Remuera, Auckland, 1050
Address used since 31 May 1988 |
Director | 31 May 1988 - 20 Jul 2010 |
Type | Used since | |
---|---|---|
25 Upland Road, Remuera, Auckland, 1050 | Registered | 13 Jun 2019 |
25 Upland Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 11 Dec 2013 - 29 Apr 2015 |
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 11 Dec 2013 - 13 Jun 2019 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 20 Jul 2010 - 11 Dec 2013 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 10 Jul 2009 - 20 Jul 2010 |
6-12 Kingston St, Auckland | Registered | 13 May 1996 - 10 Jul 2009 |
6-12 Kingston Street, Auckland | Physical | 13 May 1996 - 13 May 1996 |
10-12 Kingston Street, Auckland | Physical | 13 May 1996 - 10 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
30 Jun 2011 - current |
Fisher, Michael John Director |
Remuera Auckland 1050 |
30 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
30 Jun 2011 - current |
Fisher, Michael John Director |
Remuera Auckland 1050 |
30 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Irene Margaret Individual |
Remuera Auckland 1050 |
26 Jun 2012 - 05 Jun 2019 |
Fisher, Irene Margaret Individual |
Remuera Auckland 1050 |
30 Jun 2011 - 05 Jun 2019 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2011 - 16 Apr 2012 | |
Fisher, Irene Margaret Individual |
Remuera Auckland 1050 |
03 Sep 1951 - 30 Jun 2011 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2011 - 16 Apr 2012 | |
Fisher, Gurshon Individual |
Remuera Auckland 1050 |
03 Sep 1951 - 30 Jun 2011 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
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