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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moult, Jeffrey Betrams |
Milford Auckland 0620 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Fm Trustees 424 Limited Shareholder NZBN: 9429033343648 |
Newmarket Auckland 1023 New Zealand |
26 Sep 2007 - |
Individual | Moult, Lorraine Susan |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2007 - |
Individual | Moult, Jeffrey Betrams |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moult, Lorraine Susan |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selkirk, David Philip |
Epsom Auckland |
26 May 1998 - 26 Sep 2007 |
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
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent