General information

Jalaer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040437125
New Zealand Business Number
100949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Jalaer Holdings Limited (issued an NZ business identifier of 9429040437125) was launched on 08 Jun 1977. 5 addresess are currently in use by the company: 32C Awatea Road, Parnell, Auckland, 1052 (type: physical, registered). 19 Mount St John Avenue, Epsom, Auckland had been their registered address, until 26 Nov 2020. Jalaer Holdings Limited used more aliases, namely: Jalaer Properties Limited from 08 Jun 1977 to 01 Aug 2005. 16000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16000 shares (100 per cent of shares), namely:
Smith, Janine (an individual) located at Parnell, Auckland postcode 1052. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Jalaer Holdings Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
19 Mount St John Avenue, Epsom, Auckland, 1051 Postal & office & delivery 08 Aug 2019
32c Awatea Road, Parnell, Auckland, 1052 Physical & registered & service 26 Nov 2020
Contact info
64 21 952600
Phone (Phone)
janine@boardroompractice.co.nz
Email
rosemary@boardroompractice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janine Laurel Smith
Parnell, Auckland, 1052
Address used since 20 Nov 2020
Epsom, Auckland, 1051
Address used since 30 Jan 2007
Director 30 Jan 2007 - current
Laurel Marguerite Smith
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010
Director 12 Sep 1983 - 01 Nov 2010
Eric Timothy Smith
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010
Director 12 Sep 1983 - 01 Nov 2010
Addresses
Principal place of activity
19 Mount St John Avenue , Epsom , Auckland , 1051
Previous address Type Period
19 Mount St John Avenue, Epsom, Auckland, 1051 Registered & physical 05 Nov 2007 - 26 Nov 2020
M K Handisides & Associates, 1st Floor, Alison Court, 3 Devon Lane, Fleet, Str, Devonport, Auckland 1309 Physical 31 Oct 1997 - 05 Nov 2007
Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 31 Oct 1997 - 31 Oct 1997
Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 31 Oct 1997 - 05 Nov 2007
166 Great South Road, Manurewa, Auckland Registered 16 Mar 1997 - 31 Oct 1997
160 Great South Road, Manurewa, Auckland Registered 06 Jul 1994 - 16 Mar 1997
Maritime House, Rata Street, Mt Maunganui Registered 25 May 1992 - 06 Jul 1994
160 Great South Rd, Manurewa Registered 15 Nov 1991 - 25 May 1992
Financial Data
Financial info
16000
Total number of Shares
August
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
Shareholder Name Address Period
Smith, Janine
Individual
Parnell
Auckland
1052
08 Jun 1977 - current

Historic shareholders

Shareholder Name Address Period
Smith, Eric Timothy
Individual
Mount Eden
Auckland 3
08 Jun 1977 - 08 Nov 2010
Smith, Laurel Marguerite
Individual
Mount Eden
Auckland 3
08 Jun 1977 - 08 Nov 2010
Location
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