Jal Developments Limited
Type: NZ Limited Company (Ltd)Jal Developments Limited (issued an NZ business identifier of 9429036330270) was registered on 19 Sep 2002. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2 Bdo House, 116 Harris Road, East Tamaki had been their physical address, until 01 Sep 2009. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9500 shares (95 per cent of shares), namely:
Aitken, Francis Lindsay (an individual) located at Whenuapai, Auckland,
F L & J A Aitken Trustee Limited (an entity) located at New Lynn,
Aitken, Julie Anne (an individual) located at Whenuapai, Auckland. In the second group, a total of 1 shareholder holds 4 per cent of all shares (400 shares); it includes
Aitken, Francis Lindsay (an individual) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Aitken, Julie Anne, located at Whenuapai, Auckland (an individual). Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki | Registered | 25 Sep 2008 |
| Unit 7, 42 Ormiston Road, East Tamaki, Auckland | Physical & service | 01 Sep 2009 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Lindsay Aitken
Whenuapai, Auckland, 0618
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - current |
|
Anthony John Anderson
Kumeu, Auckland,
Address used since 27 Sep 2006 |
Director | 19 Sep 2002 - 17 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki | Physical | 25 Sep 2008 - 01 Sep 2009 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 25 Sep 2008 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 19 Sep 2002 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Francis Lindsay Individual |
Whenuapai Auckland |
19 Sep 2002 - current |
|
F L & J A Aitken Trustee Limited Shareholder NZBN: 9429031602891 Entity (NZ Limited Company) |
New Lynn |
22 Jun 2010 - current |
|
Aitken, Julie Anne Individual |
Whenuapai Auckland |
19 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Francis Lindsay Individual |
Whenuapai Auckland |
19 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Julie Anne Individual |
Whenuapai Auckland |
19 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Anthony John Individual |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
|
Anderson, Terena Elizabeth Individual |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
|
Anderson, Terena Elizabeth Individual |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
19 Sep 2002 - 27 Sep 2006 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
19 Sep 2002 - 27 Sep 2006 | |
|
Anderson, Anthony John Individual |
Kumeu Auckland |
19 Sep 2002 - 27 Sep 2006 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
19 Sep 2002 - 27 Sep 2006 |
 |
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|
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|
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|
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|
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|
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