Janalli Properties Limited, a registered company, was started on 08 Apr 2004. 9429031801515 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been supervised by 4 directors: Ian Jack Allison - an active director whose contract began on 08 Apr 2004,
Eric Arthur Janett - an active director whose contract began on 08 Apr 2004,
Susan Janett - an active director whose contract began on 20 Apr 2004,
Joanne Owen - an active director whose contract began on 20 Apr 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Aka Aka Road, Rd 3, Pukekohe, 2678 (type: registered, physical).
Janalli Properties Limited had been using 116 Great South Road, Papakura as their registered address until 22 Nov 2022.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 18 Dec 2019 to 22 Nov 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Registered & physical address used from 13 Dec 2019 to 18 Dec 2019
Address: 16 Elliott Street, Papakura New Zealand
Registered & physical address used from 08 Apr 2004 to 13 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Janett, Susan Anne |
Rd 3 Pukekohe 2678 New Zealand |
08 Apr 2004 - |
Individual | Janett, Eric Arthur |
Rd 3 Pukekohe 2678 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Janett, Eric Arthur |
Rd 3 Pukekohe 2678 New Zealand |
08 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allison, Ian Jack |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Allison, Ian Jack |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - |
Individual | Owen, Joanne Leigh |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Kim Heather |
East Tamaki New Zealand |
08 Apr 2004 - 11 Apr 2017 |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
Papakura |
08 Apr 2004 - 03 Mar 2022 |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
Papakura |
08 Apr 2004 - 03 Mar 2022 |
Ian Jack Allison - Director
Appointment date: 08 Apr 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Mar 2021
Address: East Tamaki, 2013 New Zealand
Address used since 25 Sep 2015
Eric Arthur Janett - Director
Appointment date: 08 Apr 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Jan 2018
Address: East Tamaki, 2013 New Zealand
Address used since 25 Sep 2015
Susan Janett - Director
Appointment date: 20 Apr 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Jan 2018
Address: East Tamaki, 2013 New Zealand
Address used since 25 Sep 2015
Joanne Owen - Director
Appointment date: 20 Apr 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Mar 2021
Address: East Tamaki, 2013 New Zealand
Address used since 25 Sep 2015
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