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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Johanson, Martin Graham |
Murrays Bay Auckland 0630 New Zealand |
12 Mar 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Johanson, Susan Jane |
Murrays Bay Auckland 0630 New Zealand |
12 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Heaney, Barbara Mary |
Orewa Auckland 0931 New Zealand |
12 Mar 2021 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Watson, Alice Jane |
Wanaka Otago 9305 New Zealand |
12 Mar 2021 - |
Shares Allocation #6 Number of Shares: 71 | |||
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
12 Mar 2021 - |
Individual | Johanson, Deborah |
Silverdale, Auckland 0932 New Zealand |
29 Oct 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Johanson, Deborah |
Silverdale Silverdale, Auckland 0932 New Zealand |
29 Oct 2013 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Heaney, Michael John |
Orewa Auckland 0931 New Zealand |
12 Mar 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Schiltknecht, Noah |
Red Beach Auckland 0932 New Zealand |
12 Mar 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Heaney, Megan Jane |
Orewa Auckland 0931 New Zealand |
12 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johanson, Adam |
Silverdale, Auckland 0932 New Zealand |
12 Mar 2021 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale, Auckland 0932 New Zealand |
12 Mar 2021 - 12 Mar 2021 |
Individual | Schiltknecht, Noah |
Red Beach Red Beach 0932 New Zealand |
05 Aug 2019 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Sep 2018 - 12 Mar 2021 |
Individual | Heaney, Barbara Mary |
Orewa Orewa 0931 New Zealand |
13 Jul 2016 - 12 Mar 2021 |
Individual | Watson, Alice Jane |
Wanaka Wanaka 9305 New Zealand |
12 Mar 2019 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Sep 2018 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Sep 2018 - 12 Mar 2021 |
Individual | Heaney, Megan Jane |
Orewa Orewa 0931 New Zealand |
12 Sep 2019 - 12 Mar 2021 |
Individual | Johanson, Martin |
Hauraki Auckland 0622 New Zealand |
09 Jan 2017 - 12 Mar 2021 |
Individual | Watson, Alice Jane |
Wanaka Wanaka 9305 New Zealand |
12 Mar 2019 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Individual | Schiltknescht, Noah |
Red Beach Red Beach 0932 New Zealand |
26 Nov 2018 - 05 Aug 2019 |
Individual | Johanson, Tom |
Hauraki Auckland 0622 New Zealand |
09 Jan 2017 - 31 Jan 2019 |
Other | Adam And Deborah Johanson Trust |
Silverdale Silverdale 0932 New Zealand |
22 Sep 2017 - 05 Sep 2018 |
Individual | Heaney, Michael John |
Orewa Orewa 0931 New Zealand |
13 Jul 2016 - 12 Mar 2021 |
Individual | Johanson, Susan |
Murrays Bay Auckland 0630 New Zealand |
09 Jan 2017 - 12 Mar 2021 |
Individual | Johanson, Susan |
Murrays Bay Auckland 0630 New Zealand |
09 Jan 2017 - 12 Mar 2021 |
Individual | Hopcroft, Nathan Harvey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Sep 2018 - 12 Mar 2021 |
Individual | Heaney, Michael John |
Orewa Orewa 0931 New Zealand |
13 Jul 2016 - 12 Mar 2021 |
Individual | Heaney, Barbara Mary |
Orewa Orewa 0931 New Zealand |
13 Jul 2016 - 12 Mar 2021 |
Individual | Watson, Alice Jane |
Wanaka Wanaka 9305 New Zealand |
12 Mar 2019 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Individual | Johanson, Adam |
Silverdale North Shore City 0932 New Zealand |
24 Nov 2004 - 12 Mar 2021 |
Other | Adam And Deborah Johanson Trust |
Silverdale Silverdale 0932 New Zealand |
22 Sep 2017 - 05 Sep 2018 |
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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