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Jens Meder Limited

Type: NZ Limited Company (Ltd)
9429033131344
NZBN
1985869
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Director Meder, Manfred Karl Rd 8
Tauranga
3180
New Zealand
Director Meder, Roland Herbert Pt. Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland

New Zealand
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Directors

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