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 04 Jun 2025), 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 (2 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Gilbert, Martin Nicholas (an individual) located at Clover Park, Auckland postcode 2023.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Gilbert, Jordan Edward Lee - 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: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Gilbert, Martin Nicholas |
Clover Park Auckland 2023 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Gilbert, Jordan Edward Lee |
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
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Alpine Holdings Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway
846361 Limited
1st Floor, 101 Station Road
A Plus Waterproofing 2008 Limited
20a Leonard Rd
Access Nz 2005 Limited
61 Leonard Road
Brj Limited
Flat 1, 294 Ellerslie-panmure Highway
Duracem Limited
13 Crown Street
Sj Projects Limited
11 Queen Mary Avenue