Shortcuts

El Jay Designs & Development Limited

Type: NZ Limited Company (Ltd)
9429034001295
NZBN
1839775
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 12 Mar 2020

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Jeb Trustee Limited
Shareholder NZBN: 9429032644678
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallbank, Linette Joy Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capstone Investments Limited
Shareholder NZBN: 9429034735381
Company Number: 1640404
Entity Capstone Investments Limited
Shareholder NZBN: 9429034735381
Company Number: 1640404
Directors

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

Nearby companies

Mjp Investments Limited
165 Target Road

Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd

M.k. Motors Limited
161 Target Road

Autoclub Limited
161 Target Road

Support It Limited
171 Target Road

Delib Australia Pty Ltd
L1 171a Target Road