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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Gilbert, Martin Nicholas |
Clover Park Auckland 2023 New Zealand |
20 Jun 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gilbert, Jordan Edward Lee |
Clover Park Manukau 2023 New Zealand |
19 Aug 2010 - |
Director | Jordan Edward Lee Gilbert |
Clover Park Manukau 2023 New Zealand |
19 Aug 2010 - |
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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