Jal Developments Limited was launched on 19 Sep 2002 and issued a number of 9429036330270. This registered LTD company has been supervised by 2 directors: Francis Lindsay Aitken - an active director whose contract started on 19 Sep 2002,
Anthony John Anderson - an inactive director whose contract started on 19 Sep 2002 and was terminated on 17 Feb 2010.
According to BizDb's database (updated on 16 Apr 2024), this company registered 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Unit 7, 42 Ormiston Road, East Tamaki, Auckland (physical address),
Unit 7, 42 Ormiston Road, East Tamaki, Auckland (service address) among others.
Until 01 Sep 2009, Jal Developments Limited had been using Level 2 Bdo House, 116 Harris Road, East Tamaki as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9500 shares are held by 3 entities, namely:
Aitken, Francis Lindsay (an individual) located at Whenuapai, Auckland,
F L & J A Aitken Trustee Limited (an entity) located at New Lynn,
Aitken, Julie Anne (an individual) located at Whenuapai, Auckland.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 400 shares) and includes
Aitken, Francis Lindsay - located at Whenuapai, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Aitken, Julie Anne, located at Whenuapai, Auckland (an individual).
Previous addresses
Address #1: Level 2 Bdo House, 116 Harris Road, East Tamaki
Physical address used from 25 Sep 2008 to 01 Sep 2009
Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 25 Sep 2008
Address #3: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 19 Sep 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Aitken, Francis Lindsay |
Whenuapai Auckland |
19 Sep 2002 - |
Entity (NZ Limited Company) | F L & J A Aitken Trustee Limited Shareholder NZBN: 9429031602891 |
New Lynn |
22 Jun 2010 - |
Individual | Aitken, Julie Anne |
Whenuapai Auckland |
19 Sep 2002 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Aitken, Francis Lindsay |
Whenuapai Auckland |
19 Sep 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Aitken, Julie Anne |
Whenuapai Auckland |
19 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Anthony John |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
Individual | Anderson, Terena Elizabeth |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
Individual | Anderson, Terena Elizabeth |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
19 Sep 2002 - 27 Sep 2006 | |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
19 Sep 2002 - 27 Sep 2006 | |
Individual | Anderson, Anthony John |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
19 Sep 2002 - 27 Sep 2006 |
Francis Lindsay Aitken - Director
Appointment date: 19 Sep 2002
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Sep 2002
Anthony John Anderson - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 17 Feb 2010
Address: Kumeu, Auckland,
Address used since 27 Sep 2006
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