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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tugela Holdings Limited Shareholder NZBN: 9429031173094 |
Greenlane Auckland 1051 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
24 Jun 2005 - 06 Apr 2011 | |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
24 Jun 2005 - 06 Apr 2011 |
Ultimate Holding Company
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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