General information

Jal-jams Future Holdings Limited

Type: NZ Limited Company (Ltd)
9429033214887
New Zealand Business Number
1971415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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 12 Mar 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
Contact info
64 09 2373030
Phone (Phone)
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Winden, John
Individual
Waiuku
Auckland
2123
06 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Winden, Elizabeth Louise
Director
Waiuku
Auckland
2123
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Winden, Liz
Individual
Waiuku
Waiuku
2123
06 Aug 2007 - 12 May 2016
Location
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