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General information

J L Shelf Co Limited

Type: NZ Limited Company (Ltd)
9429034304976
New Zealand Business Number
1767906
Company Number
Registered
Company Status

J L Shelf Co Limited (New Zealand Business Number 9429034304976) was incorporated on 13 Feb 2006. 2 addresses are currently in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered). Lornie Properties, 237C Tamaki Drive, Kohimarama, Aucklannd 1071 had been their registered address, until 10 Feb 2012. J L Shelf Co Limited used other aliases, namely: 228 Orakei Road Leasing Limited from 13 Feb 2006 to 26 Aug 2008. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jacobsen Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Lornie, Ross Thomas (an individual) - located at Glendowie, Auckland,
Lornie, Brett Frank (an individual) - located at Mission Bay, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
237c Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered & service 10 Feb 2012
Last updated:
Directors
Name and Address Role Period
Guy Sinclair Jacobsen
Rd 4, Kaitaia, 0484
Address used since 10 Feb 2012
Director 13 Feb 2006 - current
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 03 Apr 2007
Director 13 Feb 2006 - current
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 22 Feb 2010
Director 13 Feb 2006 - current
Addresses
Previous address Type Period
Lornie Properties, 237c Tamaki Drive, Kohimarama, Aucklannd 1071, 1071 Registered & physical 15 Mar 2011 - 10 Feb 2012
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 Physical 12 Apr 2007 - 15 Mar 2011
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Aucklannd 1071 Registered 12 Apr 2007 - 15 Mar 2011
C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland Registered & physical 13 Feb 2006 - 12 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jacobsen Holdings Limited
Shareholder NZBN: 9429033944432
Entity (NZ Limited Company) 		Saint Johns
Auckland
1072 		05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lornie, Ross Thomas
Individual 		Glendowie
Auckland
1071 		13 Feb 2006 - current
Lornie, Brett Frank
Individual 		Mission Bay
Auckland
1071 		13 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Andrew Graeme
Individual 		St. Heliers
Auckland
 03 Apr 2007 - 03 Apr 2007
Jacobsen, Guy Sinclair
Individual 		St Heliers
Auckland
 03 Apr 2007 - 03 Apr 2007
L T Jacobsen Holdings Limited
Shareholder NZBN: 9429032261318
Company Number: 107399
Entity 		13 Feb 2006 - 27 Jun 2010
Jacobsen, Eryn Irene
Individual 		St. Heliers
Auckland
 03 Apr 2007 - 03 Apr 2007
L T Jacobsen Holdings Limited
Shareholder NZBN: 9429032261318
Company Number: 107399
Entity 		13 Feb 2006 - 27 Jun 2010
Location
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