General information
Jdl No.5 Limited
Type: NZ Limited Company (Ltd)9429033066486
New Zealand Business Number
2028889
Company Number
Registered
Company Status
Jdl No.5 Limited (NZBN 9429033066486) was incorporated on 26 Oct 2007. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their registered address, until 05 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, Jeffrey Stephen (an individual) located at Taradale, Napier. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Sep 2016 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 05 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Stephen Wallace
Taradale, Napier, 4112
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - current |
|
Debra Marjorie Wallace
Taradale, Napier, 4112
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 10 Oct 2016 - 05 Oct 2022 |
| 36 Argyll Crescent, Tamatea, Napier, 4112 | Registered & physical | 26 Oct 2007 - 10 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jeffrey Stephen Individual |
Taradale Napier |
26 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Debra Marjorie Individual |
Taradale Napier |
26 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
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The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
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Zoido Limited 43 Carlyle Street |
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Approved Car Finance Limited 43 Carlyle Street |
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Place Real Estate Limited 43 Carlyle Street |