General information
J D L No. 3 Limited
Type: NZ Limited Company (Ltd)9429037215811
New Zealand Business Number
1044663
Company Number
Registered
Company Status
J D L No. 3 Limited (issued an NZ business identifier of 9429037215811) was registered on 11 Jul 2000. 6 addresess are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 04 Apr 2023. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Wallace, Jeffrey Stephen (an individual) located at Taradale, Napier. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Argyll Crescent, Tamatea, Napier | Other (Address For Share Register) | 18 Apr 2005 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Mar 2019 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 21 Mar 2019 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Stephen Wallace
Taradale, Napier, 4112
Address used since 03 Dec 2003 |
Director | 11 Jul 2000 - current |
|
Debra Marjorie Wallace
Taradale, Napier, 4112
Address used since 03 Dec 2003 |
Director | 11 Jul 2000 - 01 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 21 Mar 2019 - 04 Apr 2023 |
| 36 Argyll Crescent, Tamatea, Napier, 4112 | Registered & physical | 23 Apr 2005 - 21 Mar 2019 |
| Staples Rodway, Cnr Marine Parade & Vautier Street, Napier | Registered & physical | 11 Jul 2000 - 23 Apr 2005 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jeffrey Stephen Individual |
Taradale Napier |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Debra Marjorie Individual |
Taradale Napier |
16 Mar 2004 - 16 Mar 2004 |
Location
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