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).
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
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 | Period |
---|---|---|---|
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 |
29 Jul 2020 - |
Individual | Brown, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
29 Jul 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Brown, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
29 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Garry James |
Dannemora Auckland 2016 New Zealand |
08 Feb 2017 - 14 Feb 2018 |
Director | Mcmaster, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
08 Feb 2017 - 29 Jul 2020 |
Director | Mcmaster, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
08 Feb 2017 - 29 Jul 2020 |
Director | Garry James Brown |
Dannemora Auckland 2016 New Zealand |
08 Feb 2017 - 14 Feb 2018 |
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
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