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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Janett, Eric Arthur Individual |
Rd 3 Pukekohe 2678 |
08 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Allison, Ian Jack Individual |
Havelock North Havelock North 4130 |
08 Apr 2004 - current |
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 |
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 |
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