Eljay Holdings Limited, a registered company, was incorporated on 27 Mar 1995. 9429038499340 is the number it was issued. The company has been supervised by 10 directors: Richard John Simon Shera - an active director whose contract began on 26 Jul 1999,
Michael Warwick Busch - an active director whose contract began on 31 May 2005,
Rachel Julienne Sussock - an inactive director whose contract began on 13 Mar 2020 and was terminated on 18 Sep 2020,
Andrew James Wallace - an inactive director whose contract began on 13 Mar 2020 and was terminated on 18 Sep 2020,
Graham Charles Jordan - an inactive director whose contract began on 27 Mar 1995 and was terminated on 12 Mar 2020.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 15, 188 Quay Street, Auckland, 1141 (type: registered, physical).
Eljay Holdings Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address until 06 Aug 2020.
A total of 5 shares are allocated to 2 shareholders (2 groups). The first group consists of 3 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (40 per cent).
Principal place of activity
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Previous addresses
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 04 May 2012 to 06 Aug 2020
Address: Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered & physical address used from 18 Jul 2000 to 18 Jul 2000
Address: The Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 18 Jul 2000 to 04 May 2012
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
07 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Shera, Richard John Simon |
Birkenhead Point Auckland 0626 New Zealand |
27 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sussock, Rachel Julienne |
Remuera Auckland 1050 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | Morrison, Michael Hamish Leonard |
Kohimarama Auckland 1071 New Zealand |
28 May 2008 - 02 Dec 2016 |
| Individual | Jordan, Graham Charles |
Remuera Auckland |
27 Mar 1995 - 12 Mar 2020 |
| Individual | Wallace, Andrew James |
Rd 3 Coatesville 0793 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Director | Benjamin Richard Warren Morrison |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | House, Kevin Patrick |
Parnell Auckland |
27 Mar 1995 - 18 Jul 2006 |
Richard John Simon Shera - Director
Appointment date: 26 Jul 1999
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Michael Warwick Busch - Director
Appointment date: 31 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2010
Rachel Julienne Sussock - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Mar 2020
Graham Charles Jordan - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 12 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 1995
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2015
Benjamin Richard Warren Morrison - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
Kevin Patrick House - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 28 May 2008
Address: Parnell, Auckland,
Address used since 18 Jul 2006
Christopher James Taylor - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 01 May 2001
Address: Kohimarama, Auckland,
Address used since 27 Mar 1995
Mark Andrew Lowndes - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 26 Jul 1999
Address: Mission Bay, Auckland,
Address used since 27 Mar 1995
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