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The Jansyn Group Limited

Type: NZ Limited Company (Ltd)
9429030352254
NZBN
4280398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 11 Aug 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 16 Aug 2023

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 09 Mar 2024), this company registered 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (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).

Addresses

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

Contact info
m_kwheeler@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Wheeler, Mark Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wheeler, Kathleen Anne Kelburn
Wellington
6012
New Zealand
Directors

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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