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Jenkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034302446
NZBN
1768616
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 Batkin Road
Hunua
Other address (Address For Share Register) used since 16 Feb 2006
3 Idris Court
The Gardens
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 07 Aug 2017
41 Hanlen Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 22 Oct 2020

Jenkin Holdings Limited was registered on 16 Feb 2006 and issued an NZ business number of 9429034302446. This registered LTD company has been managed by 1 director, named Andrew Jenkin - an active director whose contract started on 16 Feb 2006.
According to BizDb's database (updated on 23 Apr 2024), the company registered 3 addresses: 41 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 (registered address),
41 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 (physical address),
41 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 (service address),
3 Idris Court, The Gardens, Auckland, 2105 (other address) among others.
Up until 22 Oct 2020, Jenkin Holdings Limited had been using 3 Idris Court, The Gardens, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Jenkin, Andrew (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Jenkin, Helen - located at Waihi Beach, Waihi Beach. Jenkin Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

41 Hanlen Avenue, Waihi Beach, Waihi Beach, 3611 New Zealand


Previous addresses

Address #1: 3 Idris Court, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 15 Aug 2017 to 22 Oct 2020

Address #2: 40 Batkin Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 13 Dec 2010 to 15 Aug 2017

Address #3: 40 Batkin Road, Hunua New Zealand

Physical & registered address used from 16 Feb 2006 to 13 Dec 2010

Contact info
64 21 990011
Phone
andrew@jenkin.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Jenkin, Andrew Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Jenkin, Helen Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Andrew Jenkin - Director

Appointment date: 16 Feb 2006

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 14 Oct 2020

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 07 Aug 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 26 Feb 2010

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