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Johanson Acquisition Limited

Type: NZ Limited Company (Ltd)
9429035060789
NZBN
1580579
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 19 Jul 2017
59 Cilliers Drive
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 10 Nov 2023

Johanson Acquisition Limited, a registered company, was registered on 24 Nov 2004. 9429035060789 is the business number it was issued. This company has been run by 3 directors: Adam Johanson - an active director whose contract began on 24 Nov 2004,
Deborah Johanson - an active director whose contract began on 29 Oct 2013,
Chelsey Johanson - an inactive director whose contract began on 24 Nov 2004 and was terminated on 01 May 2006.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 59 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, service).
Johanson Acquisition Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 19 Jul 2017.
A total of 100 shares are allocated to 10 shareholders (9 groups). The first group consists of 2 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (3%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 19 Jul 2017

Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 12 May 2016 to 19 Jul 2017

Address #3: 169 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered address used from 11 May 2016 to 12 May 2016

Address #4: L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 24 Jun 2014 to 11 May 2016

Address #5: L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 24 Jun 2014 to 25 May 2016

Address #6: 66 Jutland Rd, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 24 Jun 2013 to 24 Jun 2014

Address #7: B106 525 East Coast Rd, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Oct 2011 to 24 Jun 2013

Address #8: 6/38 Kitchener Rd, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Sep 2010 to 06 Oct 2011

Address #9: 3/106 Nile Rd, Milford, Auckland New Zealand

Registered & physical address used from 19 Aug 2009 to 14 Sep 2010

Address #10: 1002 3-9 Northcroft St, Takapuna 0622, Auckland, New Zealand

Physical & registered address used from 20 Aug 2008 to 19 Aug 2009

Address #11: 3/106 Nile Rd, Milford, Auckland

Physical & registered address used from 05 Jun 2007 to 20 Aug 2008

Address #12: Unit 9, 181 Ocean St, Narrabeen, Nsw, 2101

Physical address used from 08 Sep 2006 to 05 Jun 2007

Address #13: 9/181 Ocean St, Narrabeen, Nsw 2101

Registered address used from 08 Sep 2006 to 05 Jun 2007

Address #14: Unit 5, 181 Ocean St, Narrabeen, Nsw, 2101

Registered & physical address used from 24 Nov 2004 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Heaney, Barbara Mary Orewa
Auckland
0931
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Watson, Alice Jane Wanaka
Otago 9305
New Zealand
Shares Allocation #6 Number of Shares: 71
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Individual Johanson, Deborah Silverdale, Auckland
0932
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Johanson, Deborah Silverdale
Silverdale, Auckland
0932
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Heaney, Michael John Orewa
Auckland
0931
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Schiltknecht, Noah Red Beach
Auckland 0932
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Heaney, Megan Jane Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johanson, Adam Silverdale, Auckland
0932
New Zealand
Individual Johanson, Adam Silverdale, Auckland
0932
New Zealand
Individual Schiltknecht, Noah Red Beach
Red Beach
0932
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Heaney, Barbara Mary Orewa
Orewa
0931
New Zealand
Individual Watson, Alice Jane Wanaka
Wanaka
9305
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Heaney, Megan Jane Orewa
Orewa
0931
New Zealand
Individual Johanson, Martin Hauraki
Auckland
0622
New Zealand
Individual Watson, Alice Jane Wanaka
Wanaka
9305
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Individual Schiltknescht, Noah Red Beach
Red Beach
0932
New Zealand
Individual Johanson, Tom Hauraki
Auckland
0622
New Zealand
Other Adam And Deborah Johanson Trust Silverdale
Silverdale
0932
New Zealand
Individual Heaney, Michael John Orewa
Orewa
0931
New Zealand
Individual Johanson, Susan Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Susan Murrays Bay
Auckland
0630
New Zealand
Individual Hopcroft, Nathan Harvey Hokowhitu
Palmerston North
4410
New Zealand
Individual Heaney, Michael John Orewa
Orewa
0931
New Zealand
Individual Heaney, Barbara Mary Orewa
Orewa
0931
New Zealand
Individual Watson, Alice Jane Wanaka
Wanaka
9305
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Individual Johanson, Adam Silverdale
North Shore City
0932
New Zealand
Other Adam And Deborah Johanson Trust Silverdale
Silverdale
0932
New Zealand
Directors

Adam Johanson - Director

Appointment date: 24 Nov 2004

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Jul 2015


Deborah Johanson - Director

Appointment date: 29 Oct 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Jul 2015


Chelsey Johanson - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 01 May 2006

Address: Narrabeen, Nsw, 2101,

Address used since 24 Nov 2004

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