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Jaledo Consulting Limited

Type: NZ Limited Company (Ltd)
9429037833572
NZBN
910260
Company Number
Registered
Company Status
Current address
8 Copperfield Terrace
Mellons Bay
Howick 2014
Other address (Address For Share Register) used since 26 Sep 2007
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 28 May 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Jaledo Consulting Limited was registered on 26 May 1998 and issued an NZ business number of 9429037833572. This registered LTD company has been run by 3 directors: Lorraine Susan Moult - an active director whose contract began on 26 Sep 2007,
Jeffrey Bertrams Moult - an active director whose contract began on 26 Sep 2007,
David Philip Selkirk - an inactive director whose contract began on 26 May 1998 and was terminated on 26 Sep 2007.
As stated in our database (updated on 12 Mar 2024), the company uses 3 addresses: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address) among others.
Up until 28 May 2021, Jaledo Consulting Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
BizDb found former names used by the company: from 25 Sep 2007 to 16 Nov 2017 they were named Homestead Cafe Limited, from 26 May 1998 to 25 Sep 2007 they were named Wondervol Investments No 1200 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moult, Jeffrey Betrams (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Fm Trustees 424 Limited - located at Newmarket, Auckland,
Moult, Lorraine Susan - located at Papamoa Beach, Papamoa,
Moult, Jeffrey Betrams - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moult, Lorraine Susan, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 21 Feb 2014 to 28 May 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 25 Feb 2010 to 21 Feb 2014

Address #3: 8 Copperfield Terrace, Mellons Bay, Howick 2014

Physical & registered address used from 03 Oct 2007 to 25 Feb 2010

Address #4: 66 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 03 Oct 2007

Address #5: 66 Wyndham Street, Auckland

Registered address used from 01 Nov 1999 to 12 Apr 2000

Address #6: 66 Wyndham Street, Auckland

Physical address used from 26 May 1998 to 26 May 1998

Address #7: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 26 May 1998 to 03 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moult, Jeffrey Betrams Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Fm Trustees 424 Limited
Shareholder NZBN: 9429033343648
Newmarket
Auckland
1023
New Zealand
Individual Moult, Lorraine Susan Papamoa Beach
Papamoa
3118
New Zealand
Individual Moult, Jeffrey Betrams Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moult, Lorraine Susan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selkirk, David Philip Epsom
Auckland
Directors

Lorraine Susan Moult - Director

Appointment date: 26 Sep 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jul 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Apr 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2019


Jeffrey Bertrams Moult - Director

Appointment date: 26 Sep 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jul 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Apr 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Mar 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2019


David Philip Selkirk - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 26 Sep 2007

Address: Epsom, Auckland,

Address used since 26 May 1998

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