Jensen Foundations Limited, a registered company, was incorporated on 26 Nov 2004. 9429035061854 is the business number it was issued. The company has been supervised by 4 directors: Trevor Lindsay Bailey Jensen - an active director whose contract started on 26 Nov 2004,
Jensen Trevor - an active director whose contract started on 26 Nov 2004,
Nicholas Jensen - an active director whose contract started on 26 Nov 2004,
Scott Lindsay Jensen - an active director whose contract started on 24 May 2018.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 3104 (types include: physical, registered).
Jensen Foundations Limited had been using 2 Dundas Street, Whitianga, Whitianga as their physical address until 31 May 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: 2 Dundas Street, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 17 May 2018 to 31 May 2018
Address: 2 Dundas Street, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 11 Dec 2017 to 31 May 2018
Address: 12 Wintere Road, Papatoetoe New Zealand
Registered address used from 26 Nov 2004 to 11 Dec 2017
Address: 12 Wintere Road, Papatoetoe New Zealand
Physical address used from 26 Nov 2004 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Jensen, Scott Lindsay |
Rd 1 Pokeno 2471 New Zealand |
01 Jun 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Jensen, Trevor Lindsay Bailey |
Whitianga Whitianga 3510 New Zealand |
09 May 2018 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Jensen, Nicholas |
Beachlands Auckland 2018 New Zealand |
26 Nov 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jensen, Susan Ann |
Whitianga Whitianga 3510 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trevor, Jensen |
Papatoetoe |
26 Nov 2004 - 09 May 2018 |
Trevor Lindsay Bailey Jensen - Director
Appointment date: 26 Nov 2004
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Dec 2017
Jensen Trevor - Director
Appointment date: 26 Nov 2004
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Sep 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Dec 2017
Nicholas Jensen - Director
Appointment date: 26 Nov 2004
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Sep 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 23 May 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 May 2019
Scott Lindsay Jensen - Director
Appointment date: 24 May 2018
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 24 May 2018
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