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Elizabeth James Investments Limited

Type: NZ Limited Company (Ltd)
9429034699119
NZBN
1649314
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Oct 2017
9 Francella Street
Bromley
Christchurch 8062
New Zealand
Registered & service address used since 20 Sep 2023

Elizabeth James Investments Limited, a registered company, was registered on 21 Jun 2005. 9429034699119 is the business number it was issued. This company has been run by 2 directors: Lynne Elizabeth Joan Bills - an active director whose contract started on 21 Jun 2005,
Trevor James Bills - an active director whose contract started on 21 Jun 2005.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 9 Francella Street, Bromley, Christchurch, 8062 (category: registered, service).
Elizabeth James Investments Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up to 04 Oct 2017.
One entity owns all company shares (exactly 100 shares) - Bills Holdings Limited - located at 8062, Bromley, Christchurch.

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 04 Oct 2017

Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Jul 2012 to 14 Nov 2016

Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Mar 2011 to 12 Jul 2012

Address #4: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch New Zealand

Physical & registered address used from 21 Aug 2006 to 29 Mar 2011

Address #5: 9 Francella Street, Christchurch

Physical & registered address used from 21 Jun 2005 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bills Holdings Limited
Shareholder NZBN: 9429048847322
Bromley
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, William Gary Christchurch

New Zealand
Entity Roxburgh 53 Limited
Shareholder NZBN: 9429031508414
Company Number: 2506488
Christchurch Central
Christchurch
8013
New Zealand
Entity Bills Trustees Limited
Shareholder NZBN: 9429030108202
Company Number: 4583159
Christchurch Central
Christchurch
8013
New Zealand
Entity Roxburgh 53 Limited
Shareholder NZBN: 9429031508414
Company Number: 2506488
Christchurch Central
Christchurch
8013
New Zealand
Entity Bills Trustees Limited
Shareholder NZBN: 9429030108202
Company Number: 4583159
Christchurch Central
Christchurch
8013
New Zealand
Individual Creighton, John Neville Christchurch

New Zealand
Entity Purnell Creighton Trustees Limited
Shareholder NZBN: 9429032539998
Company Number: 2177145
Individual Holley, Malcolm Finlayson Christchurch
Entity Purnell Creighton Trustees Limited
Shareholder NZBN: 9429032539998
Company Number: 2177145

Ultimate Holding Company

14 Sep 2021
Effective Date
Bills Holdings Limited
Name
Ltd
Type
8145504
Ultimate Holding Company Number
NZ
Country of origin
9 Francella Street
Bromley
Christchurch 8062
New Zealand
Address
Directors

Lynne Elizabeth Joan Bills - Director

Appointment date: 21 Jun 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Mar 2014


Trevor James Bills - Director

Appointment date: 21 Jun 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Mar 2014

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