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J L Shelf Co Limited

Type: NZ Limited Company (Ltd)
9429034304976
NZBN
1767906
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Feb 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Jacobsen Holdings Limited
Shareholder NZBN: 9429033944432
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lornie, Ross Thomas Glendowie
Auckland
1071
New Zealand
Individual Lornie, Brett Frank Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Andrew Graeme St. Heliers
Auckland
Individual Jacobsen, Guy Sinclair St Heliers
Auckland
Entity L T Jacobsen Holdings Limited
Shareholder NZBN: 9429032261318
Company Number: 107399
Individual Jacobsen, Eryn Irene St. Heliers
Auckland
Entity L T Jacobsen Holdings Limited
Shareholder NZBN: 9429032261318
Company Number: 107399
Directors

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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