Jens Meder Limited was launched on 21 Sep 2007 and issued an NZ business number of 9429033131344. The registered LTD company has been supervised by 5 directors: Jens Meder - an active director whose contract began on 21 Sep 2007,
Manfred Karl Meder - an active director whose contract began on 23 May 2023,
Roland Herbert Meder - an active director whose contract began on 23 May 2023,
Peter James Hugh Chamberlain - an inactive director whose contract began on 21 Sep 2007 and was terminated on 23 May 2023,
Philip Sampson Wells - an inactive director whose contract began on 21 Sep 2007 and was terminated on 23 May 2023.
According to BizDb's database (last updated on 10 May 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 05 Nov 2021, Jens Meder Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Meder, Manfred Karl (a director) located at Rd 8, Tauranga postcode 3180,
Meder, Roland Herbert (a director) located at Pt. Chevalier, Auckland postcode 1022.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2020 to 05 Nov 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2013 to 08 Oct 2020
Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2011 to 26 Sep 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 21 Sep 2007 to 23 Sep 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Meder, Manfred Karl |
Rd 8 Tauranga 3180 New Zealand |
05 Jul 2023 - |
Director | Meder, Roland Herbert |
Pt. Chevalier Auckland 1022 New Zealand |
05 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
21 Sep 2007 - 05 Jul 2023 |
Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
21 Sep 2007 - 05 Jul 2023 |
Jens Meder - Director
Appointment date: 21 Sep 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2009
Manfred Karl Meder - Director
Appointment date: 23 May 2023
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 23 May 2023
Roland Herbert Meder - Director
Appointment date: 23 May 2023
Address: Pt. Chevalier, Auckland, 1022 New Zealand
Address used since 23 May 2023
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 23 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2007
Philip Sampson Wells - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 23 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2007
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