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Jennian Limited

Type: NZ Limited Company (Ltd)
9429034778982
NZBN
1631664
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 Limited, a registered company, was started on 10 May 2005. 9429034778982 is the NZ business number it was issued. The company has been managed by 1 director, named Richard George Carver - an active director whose contract started on 10 May 2005.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Jennian Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address up until 29 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Jennian Group Limited - located at 1051, Greenlane, Auckland.

Addresses

Previous addresses

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

Physical & registered address used from 17 Sep 2014 to 29 Aug 2022

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

Physical & registered address used from 07 May 2014 to 17 Sep 2014

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

Physical & registered 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 10 May 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) Jennian Group Limited
Shareholder NZBN: 9429034903209
Greenlane
Auckland
1051
New Zealand

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: 10 May 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016

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