General information

Jandl Limited

Type: NZ Limited Company (Ltd)

9429031778534

New Zealand Business Number

2358258

Company Number

Registered

Company Status

Jandl Limited (issued an NZ business identifier of 9429031778534) was registered on 13 Nov 2009. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 2400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (50% of shares), namely:
Douglas, Julie Frances (an individual) located at Blackpool, Waiheke Island. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1200 shares); it includes
Haultain, Linda Rose (an individual) - located at Blackpool, Waiheke Island. Our information was updated on 30 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service	21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	19 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Linda Rose Haultain Blackpool, Waiheke Island, 1081 Address used since 07 Aug 2015	Director	13 Nov 2009 - current
Julie Frances Douglas Blackpool, Waiheke Island, 1081 Address used since 07 Aug 2015	Director	13 Nov 2009 - current

Addresses

Previous address	Type	Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	21 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021	Physical & registered	16 Sep 2014 - 21 Oct 2022
Ellis Law, Level 6,, 43 High Street, Auckland	Physical & registered	13 Nov 2009 - 16 Sep 2014

Financial Data

Financial info

2400

Total number of Shares

August

Annual return filing month

04 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1200

Shareholder Name	Address	Period
Douglas, Julie Frances Individual	Blackpool Waiheke Island	13 Nov 2009 - current

Shares Allocation #2 Number of Shares: 1200

Shareholder Name	Address	Period
Haultain, Linda Rose Individual	Blackpool Waiheke Island	13 Nov 2009 - current

Location

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