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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4750 | |||
Individual | Smith, Janine |
Parnell Auckland 1052 New Zealand |
30 Nov 2007 - |
Shares Allocation #2 Number of Shares: 5250 | |||
Individual | Smith, Janine |
Parnell Auckland 1052 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Eric Timothy |
Mt Eden Auckland |
06 May 1992 - 07 Dec 2022 |
Entity | Jalaer Holdings Limited Shareholder NZBN: 9429040437125 Company Number: 100949 |
06 May 1992 - 28 Jun 2006 | |
Entity | Jalaer Holdings Limited Shareholder NZBN: 9429040437125 Company Number: 100949 |
06 May 1992 - 28 Jun 2006 | |
Individual | Smith, Laurel Marguerite |
Mt Eden Auckland |
30 Nov 2007 - 10 Dec 2014 |
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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