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Jandl Limited

Type: NZ Limited Company (Ltd)
9429031778534
NZBN
2358258
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Douglas, Julie Frances Blackpool
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Haultain, Linda Rose Blackpool
Waiheke Island

New Zealand
Directors

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

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