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J D L No. 3 Limited

Type: NZ Limited Company (Ltd)
9429037215811
NZBN
1044663
Company Number
Registered
Company Status
Current address
36 Argyll Crescent
Tamatea
Napier
Other address (Address For Share Register) used since 18 Apr 2005
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Mar 2019
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical address used since 21 Mar 2019

J D L No. 3 Limited, a registered company, was registered on 11 Jul 2000. 9429037215811 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jeffrey Stephen Wallace - an active director whose contract began on 11 Jul 2000,
Debra Marjorie Wallace - an inactive director whose contract began on 11 Jul 2000 and was terminated on 01 Sep 2009.
Last updated on 01 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
43 Carlyle Street, Napier South, Napier, 4110 (physical address),
43 Carlyle Street, Napier South, Napier, 4110 (other address) among others.
J D L No. 3 Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 04 Apr 2023.
A single entity owns all company shares (exactly 2000 shares) - Wallace, Jeffrey Stephen - located at 4110, Taradale, Napier.

Addresses

Other active addresses

Address #4: 5 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 04 Apr 2023

Previous addresses

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 21 Mar 2019 to 04 Apr 2023

Address #2: 36 Argyll Crescent, Tamatea, Napier, 4112 New Zealand

Registered & physical address used from 23 Apr 2005 to 21 Mar 2019

Address #3: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier

Registered & physical address used from 11 Jul 2000 to 23 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Wallace, Jeffrey Stephen Taradale
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Debra Marjorie Taradale
Napier
Directors

Jeffrey Stephen Wallace - Director

Appointment date: 11 Jul 2000

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Dec 2003


Debra Marjorie Wallace - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 01 Sep 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Dec 2003

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