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Jennian Finance Limited

Type: NZ Limited Company (Ltd)
9429034689882
NZBN
1651651
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Jennian Finance Limited, a registered company, was registered on 24 Jun 2005. 9429034689882 is the NZ business number it was issued. This company has been supervised by 1 director, named Richard George Carver - an active director whose contract started on 24 Jun 2005.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Jennian Finance Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Tugela Holdings Limited - located at 1051, Greenlane, Auckland.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 08 Jun 2006 to 07 May 2014

Address: Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland

Registered & physical address used from 13 Mar 2006 to 08 Jun 2006

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical & registered address used from 24 Jun 2005 to 13 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tugela Holdings Limited
Shareholder NZBN: 9429031173094
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806

Ultimate Holding Company

21 Jul 1991
Effective Date
Tugela Holdings Limited
Name
Ltd
Type
3325893
Ultimate Holding Company Number
NZ
Country of origin
Pricewaterhousecoopers
109 Ward Street
Hamilton 3240
New Zealand
Address
Directors

Richard George Carver - Director

Appointment date: 24 Jun 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016

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