Jal-Jams Future Holdings Limited (issued a New Zealand Business Number of 9429033214887) was started on 06 Aug 2007. 8 addresess are in use by the company: 12 Calderwood Close, Waiuku, Auckland, 2123 (type: registered, service). 30 Bayview Drive, Waiuku had been their registered address, up until 14 May 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Van Winden, Elizabeth Louise (a director) located at Waiuku, Auckland postcode 2123,
Van Winden, John (an individual) located at Waiuku, Auckland postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Winden, John (an individual) - located at Waiuku, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Winden, Elizabeth Louise, located at Waiuku, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued to Jal-Jams Future Holdings Limited. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 320, Pukekohe, 2340 | Postal | 27 May 2020 |
11 Waikohi Avenue, Glenbrook, Waiuku, 2681 | Delivery & invoice | 06 May 2021 |
11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 | Office | 06 May 2021 |
11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 | Registered & physical & service | 14 May 2021 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Louise Van Winden
Waiuku, Auckland, 2123
Address used since 03 May 2023
Glenbrook Beach, Waiuku, 2681
Address used since 06 May 2021
Waiuku, Waiuku, 2123
Address used since 09 Jun 2015 |
Director | 06 Aug 2007 - current |
John Franciscus Jacobus Van Winden
Waiuku, Auckland, 2123
Address used since 03 May 2023
Glenbrook Beach, Waiuku, 2681
Address used since 06 May 2021
Waiuku, 2123
Address used since 09 Jun 2017
Waiuku, Auckland, 2123
Address used since 09 Jun 2015 |
Director | 06 Aug 2007 - current |
Type | Used since | |
---|---|---|
11 Waikohi Avenue, Glenbrook Beach, Waiuku, 2681 | Registered & physical & service | 14 May 2021 |
12 Calderwood Close, Waiuku, Auckland, 2123 | Registered & service | 11 May 2023 |
18a Seddon Street , Pukekohe , 2120 |
Previous address | Type | Period |
---|---|---|
30 Bayview Drive, Waiuku, 2123 | Registered & physical | 04 Jun 2014 - 14 May 2021 |
19 Springvale Road, Waiuku, Franklin District, 2123 | Physical & registered | 21 May 2012 - 04 Jun 2014 |
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 09 Sep 2011 - 21 May 2012 |
18a Seddon Street, Pukekohe, 2120 | Physical | 12 Aug 2009 - 21 May 2012 |
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 06 Aug 2007 - 09 Sep 2011 |
19 Springvale Road, Waiuku | Physical | 06 Aug 2007 - 12 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
06 Aug 2007 - current |
Van Winden, Elizabeth Louise Director |
Waiuku Auckland 2123 |
12 May 2016 - current |
Van Winden, John Individual |
Waiuku Auckland 2123 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Winden, John Individual |
Waiuku Auckland 2123 |
06 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Winden, Elizabeth Louise Director |
Waiuku Auckland 2123 |
12 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Winden, Liz Individual |
Waiuku Waiuku 2123 |
06 Aug 2007 - 12 May 2016 |
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