Shortcuts

Jandal Alley Limited

Type: NZ Limited Company (Ltd)
9429045945786
NZBN
6229315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 08 Feb 2017
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 06 May 2019
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2019

Jandal Alley Limited was launched on 08 Feb 2017 and issued an NZ business number of 9429045945786. The registered LTD company has been supervised by 3 directors: Elizabeth Anne Mcmaster - an active director whose contract began on 08 Feb 2017,
Elizabeth Anne Brown - an active director whose contract began on 08 Feb 2017,
Garry James Brown - an inactive director whose contract began on 08 Feb 2017 and was terminated on 08 Feb 2018.
As stated in the BizDb database (last updated on 19 Apr 2024), the company uses 5 addresess: 34 Elliot Street, Papakura, Papakura, 2110 (office address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Up to 02 Mar 2020, Jandal Alley Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Jdv Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Brown, Elizabeth Anne (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Brown, Elizabeth Anne - located at Karaka, Papakura. Jandal Alley Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered & service address used from 02 Mar 2020

Address #5: 34 Elliot Street, Papakura, Papakura, 2110 New Zealand

Office address used from 30 May 2023

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 16 May 2018 to 08 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Feb 2017 to 16 May 2018

Contact info
64 9 3032646
06 May 2019 Phone
admin@theagency.org.nz
30 May 2023 Email
admin@theagency.org.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
elizabeth@theagency.org.nz
06 May 2019 Email
https://sproutonline.co.nz/portfolio-item/jandal-alley/
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Jdv Trustee Company Limited
Shareholder NZBN: 9429046764171
188 Quay Street
Auckland
1010
New Zealand
Individual Brown, Elizabeth Anne Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brown, Elizabeth Anne Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Garry James Dannemora
Auckland
2016
New Zealand
Director Mcmaster, Elizabeth Anne Karaka
Papakura
2113
New Zealand
Director Mcmaster, Elizabeth Anne Karaka
Papakura
2113
New Zealand
Director Garry James Brown Dannemora
Auckland
2016
New Zealand
Directors

Elizabeth Anne Mcmaster - Director

Appointment date: 08 Feb 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 08 Feb 2017


Elizabeth Anne Brown - Director

Appointment date: 08 Feb 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 May 2019


Garry James Brown - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 08 Feb 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 08 Feb 2017

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Auckland East Renovations Limited
Level 1, 320 Ti Rakau Drive

Blue Heron Limited
Unit 5, Level 1, 15 Accent Drive

Nds Builders Limited
Level 2, Building 5, 60 Highbrook Drive

Pq Construction Limited
Level 1, 320 Ti Rakau Drive

Rgt Construction Limited
Level 2, Building 5, 60 Highbrook Drive

Savanna Limited
Level 1, 320 Ti Rakau Drive