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Ellen Dejay Investments Limited

Type: NZ Limited Company (Ltd)
9429034242582
NZBN
1787016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
19 Kate Sheppard Avenue
Torbay
Auckland 0630
New Zealand
Office & delivery & postal address used since 29 Jun 2021
19 Kate Sheppard Avenue
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 07 Jul 2021

Ellen Dejay Investments Limited, a registered company, was incorporated on 16 Mar 2006. 9429034242582 is the NZ business number it was issued. This company has been managed by 2 directors: William David Jenkinson - an active director whose contract started on 16 Mar 2006,
Carolyn Jenkinson - an active director whose contract started on 16 Mar 2006.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Kate Sheppard Avenue, Torbay, Auckland, 0630 (category: physical, service).
Ellen Dejay Investments Limited had been using 139 Glamorgan Drive, Torbay, Auckland as their registered address up until 07 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

19 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 139 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Jun 2011 to 07 Jul 2021

Address #2: 139 Glamorgan Drive, Torbay, Auckland New Zealand

Registered & physical address used from 16 Mar 2006 to 10 Jun 2011

Contact info
64 21 495173
23 Jun 2020 Phone
lyn.jenkinson@gmail.com
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jenkinson, William David Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkinson, Carolyn Torbay
Auckland
0630
New Zealand
Directors

William David Jenkinson - Director

Appointment date: 16 Mar 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Jun 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Mar 2006


Carolyn Jenkinson - Director

Appointment date: 16 Mar 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Jun 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Mar 2006