Jmal Property Investments Limited
Type: NZ Limited Company (Ltd)Jmal Property Investments Limited (issued an NZ business identifier of 9429033019307) was incorporated on 23 Nov 2007. 6 addresess are in use by the company: 122E Forestry Road, Waitoki, Kaukapapa, 0871 (type: registered, physical). 40 Drinnan Road, Waitoki Road, R D 1Kaukapakapa had been their registered address, up to 31 May 2021. Jmal Property Investments Limited used more aliases, namely: Jmal Property Inveestments Limited from 23 Nov 2007 to 22 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52 shares (52% of shares), namely:
Maloney, Jenefer Ann (an individual) located at Waitoki, R D 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Maloney, Russell Roy (a director) - located at Rd 1, Kaukapakapa. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Jmal Property Investments Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Drinnan Road, Waitoki R D 1, Kaukapakapa, 0871 | Postal & office & delivery & invoice | 05 May 2020 |
| 122e Forestry Road, Waitoki, Kaukapapa, 0871 | Registered & physical & service | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Roy Maloney
Rd 1, Kaukapakapa, 0871
Address used since 22 May 2021
Rd 1, Kaukapakapa, 0871
Address used since 21 Jun 2010 |
Director | 23 Nov 2007 - current |
|
Jenefer Ann Maloney
Waitoki, 0871
Address used since 22 May 2021
Rd 1, Kaukapakapa, 0871
Address used since 21 Jun 2010 |
Director | 23 Nov 2007 - current |
| 40 Drinnan Road , Waitoki R D 1 , Kaukapakapa , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 40 Drinnan Road, Waitoki Road, R D 1kaukapakapa | Registered | 28 Jun 2010 - 31 May 2021 |
| 40 Drinnan Road, Waitoki R D 1, Kaukapakapa | Physical | 28 Jun 2010 - 31 May 2021 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 26 May 2009 - 28 Jun 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Registered & physical | 24 Jun 2008 - 26 May 2009 |
| Walker & Walker Chartered Accountants, Level1 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 23 Nov 2007 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Jenefer Ann Individual |
Waitoki R D 1, Kaukapakapa 0871 |
23 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Russell Roy Director |
Rd 1 Kaukapakapa 0871 |
17 Oct 2011 - current |
 |
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Limeuil Limited Level 4, 19 Morgan Street |
|
Two Smart Cookies Limited Level 3, 142 Broadway |
|
Tasman Diesel Technologies Limited Level 3, 142 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Karatau Property Limited Level 6, 135 Broadway |
|
Ozwi Investments Limited Level 6, 135 Broadway |
|
Lovebirds Investments Limited Level 6, 135 Broadway |
|
Teoh Holdings Limited Level 6, 135 Broadway |
|
Samac Limited Level 6, 135 Broadway |