General information

Eljay NZ Limited

Type: NZ Limited Company (Ltd)
9429040729237
New Zealand Business Number
49146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 9 3031455
Phone (Phone)
mj_fisher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
25 Upland Road, Remuera, Auckland, 1050 Registered 13 Jun 2019
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
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
Shares Allocation #2 Number of Shares: 29997
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

Historic shareholders

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
Location
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