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Jalco Limited

Type: NZ Limited Company (Ltd)
9429037071813
NZBN
1103014
Company Number
Registered
Company Status
Current address
10 Te Puke Quarry Road
Te Puke 3183
New Zealand
Physical address used since 16 May 2019
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 17 Jun 2019

Jalco Limited, a registered company, was registered on 15 Dec 2000. 9429037071813 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: James William Dowman - an active director whose contract started on 15 Dec 2000,
Leyton Foster Dowman - an active director whose contract started on 31 Aug 2009.
Updated on 30 Sep 2021, our database contains detailed information about 2 addresses the company registered, specifically: Level 2, 247 Cameron Road, Tauranga, 3110 (registered address),
10 Te Puke Quarry Road, Te Puke, 3183 (physical address).
Jalco Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address up until 17 Jun 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 16 May 2019 to 17 Jun 2019

Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Apr 2016 to 16 May 2019

Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical address used from 25 Mar 2008 to 19 Apr 2016

Address #4: 181 Devonport Road, Tauranga New Zealand

Registered address used from 25 Mar 2008 to 19 Apr 2016

Address #5: C/- Staples Rodway, 5th Floor, Wel Building, Cnr London & Victoria Streets, Hamilton

Physical & registered address used from 15 Dec 2000 to 25 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual James William Dowman Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leyton Foster Dowman Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cherie Ann Dowman Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 96
Entity (NZ Limited Company) Keam Trustees (2018) Limited
Shareholder NZBN: 9429046566652
181 Devonport Road
Tauranga
3110
New Zealand
Individual Leyton Foster Dowman Rd 3
Te Puke
3183
New Zealand
Individual James William Dowman Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eric Charles Crabbe Tauranga
Entity Bcot (2008) Limited
Shareholder NZBN: 9429032939255
Company Number: 2087332
Tauranga
3112
New Zealand
Individual Ann Reed Bennett Dowman Te Puke

New Zealand
Directors

James William Dowman - Director

Appointment date: 15 Dec 2000

Address: Te Puke, 3119 New Zealand

Address used since 01 Apr 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 08 May 2019


Leyton Foster Dowman - Director

Appointment date: 31 Aug 2009

Address: R.d.3, Te Puke, 3119 New Zealand

Address used since 01 Apr 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 08 May 2019

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 24 Apr 2020

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