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.
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
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 |
04 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aoho Company Limited Shareholder NZBN: 9429030813069 Company Number: 3712481 |
Greenhithe Auckland 0632 New Zealand |
16 Dec 2020 - 02 Apr 2024 |
Individual | Gillon, Bernard Lynton |
Tauranga |
07 Mar 2005 - 27 Jun 2010 |
Individual | Jury, Aidan John |
New Lynn, Auckland 0600 New Zealand |
01 Apr 2015 - 16 Dec 2020 |
Individual | Jury, Odette |
New Lynn, Auckland 0600 New Zealand |
01 Apr 2015 - 16 Dec 2020 |
Individual | Jones, Kevin Stuart |
31 Williamson Ave Belmont, Auckland New Zealand |
30 Apr 2007 - 04 Apr 2011 |
Individual | Carver, Richard George |
49 Main Highway Ellerslie, Auckland New Zealand |
30 Apr 2007 - 04 Apr 2011 |
Other | Null - Richard George Carver | 08 Apr 2005 - 27 Jun 2010 | |
Other | Richard George Carver | 08 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
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
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre