The Jansyn Group Limited was launched on 13 Feb 2013 and issued an NZBN of 9429030352254. This registered LTD company has been run by 3 directors: Mark Wheeler - an active director whose contract began on 13 Feb 2013,
Kathleen Anne Wheeler - an active director whose contract began on 13 Feb 2013,
Amelia Makare Mcconnell Wheeler - an active director whose contract began on 12 Jun 2023.
According to BizDb's information (updated on 19 Apr 2024), this company registered 1 address: 16A Hadfield Terrace, Kelburn, Wellington, 6012 (category: registered, service).
Up to 11 Aug 2016, The Jansyn Group Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wheeler, Mark (a director) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wheeler, Kathleen Anne - located at Kelburn, Wellington. The Jansyn Group Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 13 Feb 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Wheeler, Mark |
Kelburn Wellington 6012 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wheeler, Kathleen Anne |
Kelburn Wellington 6012 New Zealand |
13 Feb 2013 - |
Mark Wheeler - Director
Appointment date: 13 Feb 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Aug 2021
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 13 Feb 2013
Kathleen Anne Wheeler - Director
Appointment date: 13 Feb 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Aug 2021
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 13 Feb 2013
Amelia Makare Mcconnell Wheeler - Director
Appointment date: 12 Jun 2023
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 12 Jun 2023
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