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Jennian Group Limited

Type: NZ Limited Company (Ltd)
9429034903209
NZBN
1608806
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 29 Aug 2022

Jennian Group Limited, a registered company, was registered on 07 Mar 2005. 9429034903209 is the business number it was issued. This company has been supervised by 2 directors: Richard George Carver - an active director whose contract began on 21 Mar 2005,
Bernard Lynton Gillon - an inactive director whose contract began on 07 Mar 2005 and was terminated on 21 Mar 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: physical, service).
Jennian Group Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
One 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, Level 4, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 30 Apr 2014 to 15 Sep 2014

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

Physical address used from 08 Jun 2006 to 30 Apr 2014

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

Registered address used from 08 Jun 2006 to 30 Apr 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

Registered & physical address used from 21 May 2005 to 13 Mar 2006

Address: 17 Drake St, Victoria Park Market, Auckland

Registered & physical address used from 01 Apr 2005 to 21 May 2005

Address: 184 Devonport Road, Tauranga

Physical & registered address used from 07 Mar 2005 to 01 Apr 2005

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 Aoho Company Limited
Shareholder NZBN: 9429030813069
Company Number: 3712481
Greenhithe
Auckland
0632
New Zealand
Individual Gillon, Bernard Lynton Tauranga
Individual Jury, Aidan John New Lynn, Auckland
0600
New Zealand
Individual Jury, Odette New Lynn, Auckland
0600
New Zealand
Individual Jones, Kevin Stuart 31 Williamson Ave
Belmont, Auckland

New Zealand
Individual Carver, Richard George 49 Main Highway
Ellerslie, Auckland

New Zealand
Other Null - Richard George Carver
Other Richard George Carver

Ultimate Holding Company

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: 21 Mar 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016


Bernard Lynton Gillon - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 21 Mar 2005

Address: Tauranga,

Address used since 07 Mar 2005

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