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Jalaer Investments Limited

Type: NZ Limited Company (Ltd)
9429038979200
NZBN
549031
Company Number
Registered
Company Status
Current address
4 Bellevue Road
Mt Eden
Auckland
Other address (Address for Records) used since 01 Jul 1997
20 Alamein Avenue
Belmont
Auckland 0622
New Zealand
Physical address used since 01 Dec 2011
32c Awatea Road
Parnell
Auckland 1052
New Zealand
Postal & office address used since 07 Dec 2022

Jalaer Investments Limited, a registered company, was incorporated on 06 May 1992. 9429038979200 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Janine Laurel Smith - an active director whose contract started on 10 Feb 2022,
Eric Timothy Smith - an inactive director whose contract started on 06 May 1992 and was terminated on 10 Feb 2022,
Laurel Marguerite Smith - an inactive director whose contract started on 06 May 1992 and was terminated on 01 Nov 2013.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 32C Awatea Road, Parnell, Auckland, 1052 (registered address),
32C Awatea Road, Parnell, Auckland, 1052 (service address),
32C Awatea Road, Parnell, Auckland, 1052 (postal address),
32C Awatea Road, Parnell, Auckland, 1052 (office address) among others.
Jalaer Investments Limited had been using 20 Alamein Avenue, Belmont, Auckland as their registered address until 15 Dec 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 06 May 1992 to 15 Aug 2005 they were called V8 Selecte Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 4750 shares (47.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5250 shares (52.5%).

Addresses

Other active addresses

Address #4: 32c Awatea Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 15 Dec 2022

Previous addresses

Address #1: 20 Alamein Avenue, Belmont, Auckland, 0622 New Zealand

Registered & service address used from 01 Dec 2011 to 15 Dec 2022

Address #2: 20 Alamein Ave, Belmont, North Shore 0622 New Zealand

Registered & physical address used from 10 Jun 2009 to 01 Dec 2011

Address #3: C/-m K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, North Shore

Registered & physical address used from 04 Jan 2007 to 10 Jun 2009

Address #4: C/- M K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, Auckland 1309

Physical address used from 29 Feb 2000 to 04 Jan 2007

Address #5: 4 Bellevue Road, Mt Eden, Auckland

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #6: 4 Bellevue Road, Mt Eden, Auckland

Registered address used from 29 Feb 2000 to 04 Jan 2007

Address #7: 4 Bellvue Road, Mt Eden, Auckland

Registered address used from 05 Dec 1996 to 29 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4750
Individual Smith, Janine Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5250
Individual Smith, Janine Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Eric Timothy Mt Eden
Auckland
Entity Jalaer Holdings Limited
Shareholder NZBN: 9429040437125
Company Number: 100949
Entity Jalaer Holdings Limited
Shareholder NZBN: 9429040437125
Company Number: 100949
Individual Smith, Laurel Marguerite Mt Eden
Auckland
Directors

Janine Laurel Smith - Director

Appointment date: 10 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2022


Eric Timothy Smith - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 10 Feb 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 14 Dec 2015


Laurel Marguerite Smith - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 01 Nov 2013

Address: Mt Eden, Auckland,

Address used since 06 May 1992

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