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Jalmod International Limited

Type: NZ Limited Company (Ltd)
9429039652331
NZBN
331082
Company Number
Removed
Company Status
Current address
10 Albert Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 14 Jul 2020

Jalmod International Limited, a removed company, was registered on 18 Mar 1987. 9429039652331 is the NZ business number it was issued. This company has been run by 3 directors: Glenda Frances Rogers - an active director whose contract started on 07 Sep 2015,
John George Russell - an inactive director whose contract started on 25 Feb 1992 and was terminated on 11 Dec 2015,
Ronald Adrian Barfoote - an inactive director whose contract started on 27 Aug 1992 and was terminated on 15 Jul 2009.
Last updated on 06 Jun 2023, the BizDb data contains detailed information about 1 address: 10 Albert Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Jalmod International Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their physical address up to 14 Jul 2020.
Other names used by this company, as we found at BizDb, included: from 18 Mar 1987 to 07 Jun 1988 they were called Hayes Roofing Contractors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand

Physical & registered address used from 31 Mar 2000 to 14 Jul 2020

Address: 6 Downsview Road, Pakuranga, Auckland

Physical & registered address used from 31 Mar 2000 to 31 Mar 2000

Address: 45 Buick St, Petone

Registered address used from 20 Feb 1992 to 31 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Commercial Management Limited
Shareholder NZBN: 9429040438160
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Pukekohe
2120
New Zealand

Ultimate Holding Company

Trustman Services Limited
Name
Ltd
Type
604147
Ultimate Holding Company Number
NZ
Country of origin
1439 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Address
Directors

Glenda Frances Rogers - Director

Appointment date: 07 Sep 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Jul 2020

Address: Rd5 Papakura, 2585 New Zealand

Address used since 07 Sep 2015


John George Russell - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 11 Dec 2015

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 24 Feb 2010


Ronald Adrian Barfoote - Director (Inactive)

Appointment date: 27 Aug 1992

Termination date: 15 Jul 2009

Address: Pakuranga, Auckland,

Address used since 27 Aug 1992

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