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Jensen Foundations Limited

Type: NZ Limited Company (Ltd)
9429035061854
NZBN
1580499
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 3104
New Zealand
Physical & registered & service address used since 31 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Jensen, Scott Lindsay Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Jensen, Trevor Lindsay Bailey Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Jensen, Nicholas Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jensen, Susan Ann Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevor, Jensen Papatoetoe
Directors

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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