Jenksmax Consulting Limited was started on 06 Apr 2006 and issued an NZBN of 9429034205716. This registered LTD company has been supervised by 2 directors: Avril Stacey Maxwell - an active director whose contract started on 06 Apr 2006,
Ian Donald Jenkins - an inactive director whose contract started on 06 Apr 2006 and was terminated on 14 Mar 2022.
As stated in our information (updated on 07 Apr 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Up until 30 Jul 2019, Jenksmax Consulting Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Maxwell, Shayne Louis Jenkins (an individual) located at Rd3, Whangarei postcode 0173,
Maxwell, Allie Georgina Jenkins (an individual) located at Rd3, Whangarei postcode 0173,
Maxwell, Jared Jenkins (an individual) located at Rd3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Maxwell, Avril Stacey - located at R D 3, Whangarei.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 07 Aug 2014 to 30 Jul 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 24 Feb 2009 to 07 Aug 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 06 Apr 2006 to 24 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Maxwell, Shayne Louis Jenkins |
Rd3 Whangarei 0173 New Zealand |
25 Jan 2024 - |
Individual | Maxwell, Allie Georgina Jenkins |
Rd3 Whangarei 0173 New Zealand |
25 Jan 2024 - |
Individual | Maxwell, Jared Jenkins |
Rd3 Whangarei 0173 New Zealand |
25 Jan 2024 - |
Individual | Maxwell, Avril Stacey |
R D 3 Whangarei |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Maxwell, Avril Stacey |
R D 3 Whangarei |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Ian Donald |
R D 3 Whangarei |
06 Apr 2006 - 15 Aug 2022 |
Avril Stacey Maxwell - Director
Appointment date: 06 Apr 2006
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 24 Jul 2015
Ian Donald Jenkins - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 14 Mar 2022
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 24 Jul 2015
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