J L Shelf Co Limited, a registered company, was incorporated on 13 Feb 2006. 9429034304976 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Guy Sinclair Jacobsen - an active director whose contract began on 13 Feb 2006,
Brett Frank Lornie - an active director whose contract began on 13 Feb 2006,
Ross Thomas Lornie - an active director whose contract began on 13 Feb 2006.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (types include: physical, registered).
J L Shelf Co Limited had been using Lornie Properties, 237C Tamaki Drive, Kohimarama, Aucklannd 1071 as their registered address until 10 Feb 2012.
Past names for the company, as we managed to find at BizDb, included: from 13 Feb 2006 to 26 Aug 2008 they were called 228 Orakei Road Leasing Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Lornie Properties, 237c Tamaki Drive, Kohimarama, Aucklannd 1071, 1071 New Zealand
Registered & physical address used from 15 Mar 2011 to 10 Feb 2012
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand
Physical address used from 12 Apr 2007 to 15 Mar 2011
Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Aucklannd 1071 New Zealand
Registered address used from 12 Apr 2007 to 15 Mar 2011
Address: C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland
Registered & physical address used from 13 Feb 2006 to 12 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 |
Saint Johns Auckland 1072 New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lornie, Ross Thomas |
Glendowie Auckland 1071 New Zealand |
13 Feb 2006 - |
Individual | Lornie, Brett Frank |
Mission Bay Auckland 1071 New Zealand |
13 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Andrew Graeme |
St. Heliers Auckland |
03 Apr 2007 - 03 Apr 2007 |
Individual | Jacobsen, Guy Sinclair |
St Heliers Auckland |
03 Apr 2007 - 03 Apr 2007 |
Entity | L T Jacobsen Holdings Limited Shareholder NZBN: 9429032261318 Company Number: 107399 |
13 Feb 2006 - 27 Jun 2010 | |
Individual | Jacobsen, Eryn Irene |
St. Heliers Auckland |
03 Apr 2007 - 03 Apr 2007 |
Entity | L T Jacobsen Holdings Limited Shareholder NZBN: 9429032261318 Company Number: 107399 |
13 Feb 2006 - 27 Jun 2010 |
Guy Sinclair Jacobsen - Director
Appointment date: 13 Feb 2006
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 10 Feb 2012
Brett Frank Lornie - Director
Appointment date: 13 Feb 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Apr 2007
Ross Thomas Lornie - Director
Appointment date: 13 Feb 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Feb 2010
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