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Jenksmax Consulting Limited

Type: NZ Limited Company (Ltd)
9429034205716
NZBN
1795937
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Maxwell, Shayne Louis Jenkins Rd3
Whangarei
0173
New Zealand
Individual Maxwell, Allie Georgina Jenkins Rd3
Whangarei
0173
New Zealand
Individual Maxwell, Jared Jenkins Rd3
Whangarei
0173
New Zealand
Individual Maxwell, Avril Stacey R D 3
Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Maxwell, Avril Stacey R D 3
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Ian Donald R D 3
Whangarei
Directors

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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