General information

Janalli Properties Limited

Type: NZ Limited Company (Ltd)
9429031801515
New Zealand Business Number
1497343
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Janalli Properties Limited (New Zealand Business Number 9429031801515) was incorporated on 08 Apr 2004. 2 addresses are in use by the company: 60 Aka Aka Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 22 Nov 2022. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 4999 shares (49.99% of shares), namely:
Janett, Susan Anne (an individual) located at Rd 3, Pukekohe postcode 2678,
Janett, Eric Arthur (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Janett, Eric Arthur (an individual) - located at Rd 3, Pukekohe. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Allison, Ian Jack, located at Havelock North, Havelock North (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to Janalli Properties Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
60 Aka Aka Road, Rd 3, Pukekohe, 2678 Registered & physical & service 22 Nov 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Ian Jack Allison
Havelock North, Havelock North, 4130
Address used since 11 Mar 2021
East Tamaki, 2013
Address used since 25 Sep 2015
Director 08 Apr 2004 - current
Eric Arthur Janett
Rd 3, Pukekohe, 2678
Address used since 17 Jan 2018
East Tamaki, 2013
Address used since 25 Sep 2015
Director 08 Apr 2004 - current
Susan Janett
Rd 3, Pukekohe, 2678
Address used since 17 Jan 2018
East Tamaki, 2013
Address used since 25 Sep 2015
Director 20 Apr 2004 - current
Joanne Owen
Havelock North, Havelock North, 4130
Address used since 11 Mar 2021
East Tamaki, 2013
Address used since 25 Sep 2015
Director 20 Apr 2004 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 18 Dec 2019 - 22 Nov 2022
16 Elliott Street, Papakura, 2110 Registered & physical 13 Dec 2019 - 18 Dec 2019
16 Elliott Street, Papakura Registered & physical 08 Apr 2004 - 13 Dec 2019
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Janett, Susan Anne
Individual
Rd 3
Pukekohe
2678
08 Apr 2004 - current
Janett, Eric Arthur
Individual
Rd 3
Pukekohe
2678
08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janett, Eric Arthur
Individual
Rd 3
Pukekohe
2678
08 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allison, Ian Jack
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Allison, Ian Jack
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current
Owen, Joanne Leigh
Individual
Havelock North
Havelock North
4130
08 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ward, Kim Heather
Individual
East Tamaki
08 Apr 2004 - 11 Apr 2017
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
08 Apr 2004 - 03 Mar 2022
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
08 Apr 2004 - 03 Mar 2022
Location
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