Jandal Alley Limited
Type: NZ Limited Company (Ltd)Jandal Alley Limited (issued an NZ business number of 9429045945786) was incorporated on 08 Feb 2017. 7 addresess are in use by the company: 34 Elliot Street, Papakura, Papakura, 2110 (type: office, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Jdv Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Brown, Elizabeth Anne (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Brown, Elizabeth Anne (an individual) - located at Karaka, Papakura. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Jandal Alley Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 08 Feb 2017 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office | 06 May 2019 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Mcmaster
East Tamaki, Auckland, 2013
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Elizabeth Anne Brown
Karaka, Papakura, 2113
Address used since 06 May 2019 |
Director | 08 Feb 2017 - current |
|
Garry James Brown
Dannemora, Auckland, 2016
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 08 Feb 2018 |
| Type | Used since | |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| 34 Elliot Street, Papakura, Papakura, 2110 | Office | 30 May 2023 |
| Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 16 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Feb 2017 - 16 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdv Trustee Company Limited Shareholder NZBN: 9429046764171 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Jul 2020 - current |
|
Brown, Elizabeth Anne Individual |
Karaka Papakura 2113 |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Elizabeth Anne Individual |
Karaka Papakura 2113 |
29 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Garry James Individual |
Dannemora Auckland 2016 |
08 Feb 2017 - 14 Feb 2018 |
|
Mcmaster, Elizabeth Anne Director |
Karaka Papakura 2113 |
08 Feb 2017 - 29 Jul 2020 |
|
Mcmaster, Elizabeth Anne Director |
Karaka Papakura 2113 |
08 Feb 2017 - 29 Jul 2020 |
|
Garry James Brown Director |
Dannemora Auckland 2016 |
08 Feb 2017 - 14 Feb 2018 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Pq Construction Limited Level 1, 320 Ti Rakau Drive |
|
Auckland East Renovations Limited Level 1, 320 Ti Rakau Drive |
|
Blue Heron Limited Unit 5, Level 1, 15 Accent Drive |
|
Revamp Construction Limited Level 1, 320 Ti Rakau Drive |
|
Qbic Construction Limited Unit 5, Level 1, 15 Accent Drive |
|
Aspec Construction Auckland Limited Level 2, 116 Harris Road |