Elle & Jay Company Limited, a registered company, was incorporated on 28 Oct 1999. 9429037448332 is the NZBN it was issued. "Furniture storage service" (ANZSIC I530950) is how the company was classified. The company has been managed by 2 directors: Janine Elizabeth Mcmiken - an active director whose contract started on 28 Oct 1999,
Leslie Joseph Clark - an inactive director whose contract started on 28 Oct 1999 and was terminated on 10 Feb 2006.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Erua Road, Ostend, Waiheke Island, 1081 (type: postal, office).
Elle & Jay Company Limited had been using 34 Anzac Road, Orapiu, Waiheke Island, Auckland as their physical address up until 09 Oct 2008.
A single entity controls all company shares (exactly 100 shares) - Mcmiken, Janine Elizabeth - located at 1081, Ostend, Waiheke Island.
Principal place of activity
34 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 34 Anzac Road, Orapiu, Waiheke Island, Auckland
Physical address used from 07 Sep 2007 to 09 Oct 2008
Address #2: 28 Mako St, Oneroa, Waiheke Island
Physical address used from 04 Oct 2006 to 07 Sep 2007
Address #3: 28 Mako St, Oneroa, Waiheke Island
Registered address used from 04 Oct 2006 to 09 Oct 2008
Address #4: 93 Anzac Road, Orapiu, Waiheke Island
Registered address used from 09 Nov 2001 to 04 Oct 2006
Address #5: 93 Anzac Road, Orapiu, Waiheke Island
Registered address used from 12 Apr 2000 to 09 Nov 2001
Address #6: 25 Great Barrier Road, Palm Beach, Waiheke Island
Physical address used from 28 Oct 1999 to 04 Oct 2006
Address #7: 25 Great Barrie Road, Palm Beach, Waiheke Island
Physical address used from 28 Oct 1999 to 28 Oct 1999
Address #8: 93 Anzac Road, Orapiu, Waiheke Island
Physical address used from 28 Oct 1999 to 28 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcmiken, Janine Elizabeth |
Ostend Waiheke Island 1081 New Zealand |
28 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Leslie Joseph |
Pukekohe |
28 Oct 1999 - 27 Sep 2006 |
Janine Elizabeth Mcmiken - Director
Appointment date: 28 Oct 1999
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 23 Sep 2009
Leslie Joseph Clark - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 10 Feb 2006
Address: Pukekohe,
Address used since 28 Oct 1999
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