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Jessean Holdings Limited

Type: NZ Limited Company (Ltd)
9429034825167
NZBN
1623035
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Westgate New Zealand
Physical address used since 09 Jun 2009
4 Barton Place
Orewa
Auckland 0931
New Zealand
Registered & service address used since 13 Jun 2023

Jessean Holdings Limited, a registered company, was launched on 21 Apr 2005. 9429034825167 is the NZ business identifier it was issued. This company has been run by 2 directors: Patricia Dorothy Houston - an active director whose contract started on 21 Apr 2005,
Wayne David Houston - an active director whose contract started on 21 Apr 2005.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Westgate (physical address).
Jessean Holdings Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address until 13 Jun 2023.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Registered address used from 09 Jun 2009 to 13 Jun 2023

Address #2: 3 Hueglow Rise, West Harbour, Westgate New Zealand

Service address used from 09 Jun 2009 to 13 Jun 2023

Address #3: 4 Heversham Place, Glendene

Registered & physical address used from 21 Apr 2005 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Houston, Wayne David Hillsborough

New Zealand
Individual Kennerley, Ross Neil West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennerley, Ross Neil West Harbour
Auckland
0618
New Zealand
Individual Houston, Patricia Dorothy Hillsborough

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennerley, Ross Neil Glendene
Individual Kennerley, Ross Neil Glendene
Directors

Patricia Dorothy Houston - Director

Appointment date: 21 Apr 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 10 Jan 2016


Wayne David Houston - Director

Appointment date: 21 Apr 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 10 Jan 2016

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