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Jel Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429031413404
NZBN
3069889
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Oct 2018

Jel Waterproofing Limited was started on 19 Aug 2010 and issued a business number of 9429031413404. The registered LTD company has been run by 2 directors: Martin Nicholas Gilbert - an active director whose contract started on 24 May 2013,
Jordan Edward Lee Gilbert - an inactive director whose contract started on 19 Aug 2010 and was terminated on 28 May 2015.
According to our information (last updated on 29 Apr 2024), the company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 03 Oct 2018, Jel Waterproofing Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
BizDb identified old names for the company: from 19 Aug 2010 to 10 Feb 2021 they were named Jel Contractors Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Gilbert, Martin Nicholas (an individual) located at Clover Park, Auckland postcode 2023.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Gilbert, Jordan Edward Lee - located at Clover Park, Manukau,
Jordan Gilbert - located at Clover Park, Manukau. Jel Waterproofing Limited is classified as "Waterproofing of buildings" (business classification E329990).

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 Aug 2010 to 03 Oct 2018

Address: 127 Main Highway, Ellerslie, Auckland, 1542 New Zealand

Registered & physical address used from 19 Aug 2010 to 30 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Gilbert, Martin Nicholas Clover Park
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gilbert, Jordan Edward Lee Clover Park
Manukau
2023
New Zealand
Director Jordan Edward Lee Gilbert Clover Park
Manukau
2023
New Zealand
Directors

Martin Nicholas Gilbert - Director

Appointment date: 24 May 2013

Address: Clover Park, Auckland, 2023 New Zealand

Address used since 24 May 2013


Jordan Edward Lee Gilbert - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 28 May 2015

Address: Clover Park, Manukau, 2023 New Zealand

Address used since 24 Sep 2010

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