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General information

Jalaer Investments Limited

Type: NZ Limited Company (Ltd)
9429038979200
New Zealand Business Number
549031
Company Number
Registered
Company Status

Jalaer Investments Limited (issued an NZ business number of 9429038979200) was started on 06 May 1992. 5 addresess are currently in use by the company: 32C Awatea Road, Parnell, Auckland, 1052 (type: registered, service). 20 Alamein Avenue, Belmont, Auckland had been their registered address, until 15 Dec 2022. Jalaer Investments Limited used more aliases, namely: V8 Selecte Limited from 06 May 1992 to 15 Aug 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4750 shares (47.5 per cent of shares), namely:
Smith, Janine (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 52.5 per cent of all shares (exactly 5250 shares); it includes
Smith, Janine (an individual) - located at Parnell, Auckland. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
4 Bellevue Road, Mt Eden, Auckland Other (Address for Records) 01 Jul 1997
20 Alamein Avenue, Belmont, Auckland, 0622 Physical 01 Dec 2011
32c Awatea Road, Parnell, Auckland, 1052 Postal & office 07 Dec 2022
32c Awatea Road, Parnell, Auckland, 1052 Registered & service 15 Dec 2022
Last updated:
Directors
Name and Address Role Period
Janine Laurel Smith
Parnell, Auckland, 1052
Address used since 10 Feb 2022
Director 10 Feb 2022 - current
Eric Timothy Smith
Mt Eden, Auckland, 1024
Address used since 14 Dec 2015
Director 06 May 1992 - 10 Feb 2022
Laurel Marguerite Smith
Mt Eden, Auckland,
Address used since 06 May 1992
Director 06 May 1992 - 01 Nov 2013
Addresses
Other active addresses
Type Used since
32c Awatea Road, Parnell, Auckland, 1052 Registered & service 15 Dec 2022
Previous address Type Period
20 Alamein Avenue, Belmont, Auckland, 0622 Registered & service 01 Dec 2011 - 15 Dec 2022
20 Alamein Ave, Belmont, North Shore 0622 Registered & physical 10 Jun 2009 - 01 Dec 2011
C/-m K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, North Shore Registered & physical 04 Jan 2007 - 10 Jun 2009
C/- M K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet Str, Devonport, Auckland 1309 Physical 29 Feb 2000 - 04 Jan 2007
4 Bellevue Road, Mt Eden, Auckland Physical 29 Feb 2000 - 29 Feb 2000
4 Bellevue Road, Mt Eden, Auckland Registered 29 Feb 2000 - 04 Jan 2007
4 Bellvue Road, Mt Eden, Auckland Registered 05 Dec 1996 - 29 Feb 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
Shareholder Name Address Period
Smith, Janine
Individual 		Parnell
Auckland
1052 		30 Nov 2007 - current
Shares Allocation #2 Number of Shares: 5250
Shareholder Name Address Period
Smith, Janine
Individual 		Parnell
Auckland
1052 		30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, Eric Timothy
Individual 		Mt Eden
Auckland
 06 May 1992 - 07 Dec 2022
Jalaer Holdings Limited
Shareholder NZBN: 9429040437125
Company Number: 100949
Entity 		06 May 1992 - 28 Jun 2006
Jalaer Holdings Limited
Shareholder NZBN: 9429040437125
Company Number: 100949
Entity 		06 May 1992 - 28 Jun 2006
Smith, Laurel Marguerite
Individual 		Mt Eden
Auckland
 30 Nov 2007 - 10 Dec 2014
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