Shortcuts

Janalli Properties Limited

Type: NZ Limited Company (Ltd)
9429031801515
NZBN
1497343
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
60 Aka Aka Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 22 Nov 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Janett, Susan Anne Rd 3
Pukekohe
2678
New Zealand
Individual Janett, Eric Arthur Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Janett, Eric Arthur Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allison, Ian Jack Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Allison, Ian Jack Havelock North
Havelock North
4130
New Zealand
Individual Owen, Joanne Leigh Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Kim Heather East Tamaki

New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Directors

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

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates

Similar companies

Add Ingredients Limited
16 Elliot Street

Morton Group Limited
16 Clevedon Road

Orua Estate Five Limited
16 Clevedon Road

Orua Estate Three Limited
16 Clevedon Road

Orua Estate Two Limited
16 Clevedon Road

Stonehurst Holdings Limited
33 Coles Crescent