Jandl Limited was started on 13 Nov 2009 and issued an NZ business identifier of 9429031778534. This registered LTD company has been supervised by 2 directors: Linda Rose Haultain - an active director whose contract started on 13 Nov 2009,
Julie Frances Douglas - an active director whose contract started on 13 Nov 2009.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Until 19 May 2023, Jandl Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 2400 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Douglas, Julie Frances (an individual) located at Blackpool, Waiheke Island.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Haultain, Linda Rose - located at Blackpool, Waiheke Island.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2022 to 19 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 16 Sep 2014 to 21 Oct 2022
Address #3: Ellis Law, Level 6,, 43 High Street, Auckland New Zealand
Physical & registered address used from 13 Nov 2009 to 16 Sep 2014
Basic Financial info
Total number of Shares: 2400
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Douglas, Julie Frances |
Blackpool Waiheke Island New Zealand |
13 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Haultain, Linda Rose |
Blackpool Waiheke Island New Zealand |
13 Nov 2009 - |
Linda Rose Haultain - Director
Appointment date: 13 Nov 2009
Address: Blackpool, Waiheke Island, 1081 New Zealand
Address used since 07 Aug 2015
Julie Frances Douglas - Director
Appointment date: 13 Nov 2009
Address: Blackpool, Waiheke Island, 1081 New Zealand
Address used since 07 Aug 2015
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street