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Jal Developments Limited

Type: NZ Limited Company (Ltd)
9429036330270
NZBN
1239559
Company Number
Registered
Company Status
Current address
Level 2 Bdo House
116 Harris Road
East Tamaki New Zealand
Registered address used since 25 Sep 2008
Unit 7, 42 Ormiston Road
East Tamaki
Auckland New Zealand
Physical & service address used since 01 Sep 2009
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Jal Developments Limited was launched on 19 Sep 2002 and issued a number of 9429036330270. This registered LTD company has been supervised by 2 directors: Francis Lindsay Aitken - an active director whose contract started on 19 Sep 2002,
Anthony John Anderson - an inactive director whose contract started on 19 Sep 2002 and was terminated on 17 Feb 2010.
According to BizDb's database (updated on 06 Mar 2024), this company registered 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Unit 7, 42 Ormiston Road, East Tamaki, Auckland (physical address),
Unit 7, 42 Ormiston Road, East Tamaki, Auckland (service address) among others.
Until 01 Sep 2009, Jal Developments Limited had been using Level 2 Bdo House, 116 Harris Road, East Tamaki as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9500 shares are held by 3 entities, namely:
Aitken, Francis Lindsay (an individual) located at Whenuapai, Auckland,
F L & J A Aitken Trustee Limited (an entity) located at New Lynn,
Aitken, Julie Anne (an individual) located at Whenuapai, Auckland.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 400 shares) and includes
Aitken, Francis Lindsay - located at Whenuapai, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Aitken, Julie Anne, located at Whenuapai, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2 Bdo House, 116 Harris Road, East Tamaki

Physical address used from 25 Sep 2008 to 01 Sep 2009

Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 25 Sep 2008

Address #3: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 19 Sep 2002 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Individual Aitken, Francis Lindsay Whenuapai
Auckland
Entity (NZ Limited Company) F L & J A Aitken Trustee Limited
Shareholder NZBN: 9429031602891
New Lynn
Individual Aitken, Julie Anne Whenuapai
Auckland
Shares Allocation #2 Number of Shares: 400
Individual Aitken, Francis Lindsay Whenuapai
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Aitken, Julie Anne Whenuapai
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Anthony John Kumeu
Auckland
Individual Anderson, Terena Elizabeth Kumeu
Auckland
Individual Anderson, Terena Elizabeth Kumeu
Auckland
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Individual Anderson, Anthony John Kumeu
Auckland
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Directors

Francis Lindsay Aitken - Director

Appointment date: 19 Sep 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Sep 2002


Anthony John Anderson - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 17 Feb 2010

Address: Kumeu, Auckland,

Address used since 27 Sep 2006

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