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Jencal Limited

Type: NZ Limited Company (Ltd)
9429033800028
NZBN
1877479
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 05 Oct 2010

Jencal Limited, a registered company, was registered on 24 Oct 2006. 9429033800028 is the number it was issued. This company has been supervised by 2 directors: Jennifer Catherine Jenkin - an active director whose contract began on 24 Oct 2006,
Thomas Michael Jenkin - an active director whose contract began on 24 Oct 2006.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Jencal Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address until 05 Oct 2010.
A total of 600 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (50%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 08 Oct 2009 to 05 Oct 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 01 Oct 2008 to 01 Oct 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 24 Oct 2006 to 01 Oct 2008

Contact info
64 9 8322639
26 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Jenkin, Thomas Michael Swanson
Waitakere
0614
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Jenkin, Jennifer Catherine Swanson
Waitakere
0614
New Zealand
Directors

Jennifer Catherine Jenkin - Director

Appointment date: 24 Oct 2006

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 01 Oct 2009


Thomas Michael Jenkin - Director

Appointment date: 24 Oct 2006

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 01 Oct 2009

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