Jal-jams Future Holdings Limited

Jal-Jams Future Holdings Limited was registered on 06 Aug 2007 and issued an NZBN of 9429033214887. The registered LTD company has been managed by 2 directors: Elizabeth Louise Van Winden - an active director whose contract started on 06 Aug 2007,
John Franciscus Jacobus Van Winden - an active director whose contract started on 06 Aug 2007.
As stated in the BizDb information (last updated on 21 Apr 2024), this company registered 5 addresess: 12 Calderwood Close, Waiuku, Auckland, 2123 (registered address),
12 Calderwood Close, Waiuku, Auckland, 2123 (service address),
11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 (registered address),
11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 (physical address) among others.
Up until 14 May 2021, Jal-Jams Future Holdings Limited had been using 30 Bayview Drive, Waiuku as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Van Winden, Elizabeth Louise (a director) located at Waiuku, Auckland postcode 2123,
Van Winden, John (an individual) located at Waiuku, Auckland postcode 2123.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Winden, John - located at Waiuku, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Winden, Elizabeth Louise, located at Waiuku, Auckland (a director). Jal-Jams Future Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).

Other active addresses

Address #4: 11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 New Zealand

Registered & physical & service address used from 14 May 2021

Address #5: 12 Calderwood Close, Waiuku, Auckland, 2123 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

18a Seddon Street, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: 30 Bayview Drive, Waiuku, 2123 New Zealand

Registered & physical address used from 04 Jun 2014 to 14 May 2021

Address #2: 19 Springvale Road, Waiuku, Franklin District, 2123 New Zealand

Physical & registered address used from 21 May 2012 to 04 Jun 2014

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Sep 2011 to 21 May 2012

Address #4: 18a Seddon Street, Pukekohe, 2120 New Zealand

Physical address used from 12 Aug 2009 to 21 May 2012

Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 06 Aug 2007 to 09 Sep 2011

Address #6: 19 Springvale Road, Waiuku

Physical address used from 06 Aug 2007 to 12 Aug 2009

Previous Shareholders

Elizabeth Louise Van Winden - Director

Appointment date: 06 Aug 2007

John Franciscus Jacobus Van Winden - Director

Appointment date: 06 Aug 2007