El Jay Designs & Development Limited was started on 17 Jul 2006 and issued a number of 9429034001295. This registered LTD company has been run by 2 directors: Linette Joy Wallbank - an active director whose contract began on 23 Jan 2007,
Philip Anthony Cotton - an inactive director whose contract began on 17 Jul 2006 and was terminated on 23 Jan 2007.
According to our database (updated on 17 Apr 2024), the company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, service).
Up until 12 Mar 2020, El Jay Designs & Development Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
BizDb identified former names for the company: from 24 Jan 2007 to 01 Dec 2014 they were named Ljw Investments Limited, from 17 Jul 2006 to 24 Jan 2007 they were named Roof Nz (2006) Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Jeb Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wallbank, Linette Joy - located at Silverdale, Silverdale.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 Sep 2016 to 12 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 May 2013 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 15 May 2013
Address: Blc Accounting Limited, 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 19 Jun 2008 to 16 Aug 2012
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 19 Jun 2008 to 16 Aug 2012
Address: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland
Registered & physical address used from 30 Jan 2007 to 19 Jun 2008
Address: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 17 Jul 2006 to 30 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 May 2023 - |
Entity (NZ Limited Company) | Jeb Trustee Limited Shareholder NZBN: 9429032644678 |
Rosedale Auckland 0632 New Zealand |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallbank, Linette Joy |
Silverdale Silverdale 0932 New Zealand |
01 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 |
17 Jul 2006 - 27 Jun 2010 | |
Entity | Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 |
17 Jul 2006 - 27 Jun 2010 |
Linette Joy Wallbank - Director
Appointment date: 23 Jan 2007
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Feb 2018
Philip Anthony Cotton - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 23 Jan 2007
Address: Hobsonville, West Auckland,
Address used since 17 Jul 2006
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