Jarec Consulting Limited, a registered company, was registered on 09 Jun 2003. 9429035954330 is the New Zealand Business Number it was issued. "Counselling service nec" (business classification Q879025) is how the company is classified. This company has been managed by 2 directors: Roger John Jensen - an active director whose contract began on 09 Jun 2003,
Jung-Hee Jensen - an active director whose contract began on 01 Apr 2021.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 180A Greenhithe Road, Greenhithe, Auckland, 0632 (category: postal, postal).
Jarec Consulting Limited had been using 5 Anchor Place, Beachhaven, North Shore City, Auckland as their physical address up until 12 Jun 2013.
Other names for the company, as we found at BizDb, included: from 25 Jun 2007 to 07 Mar 2014 they were called Uncommon Sense Limited, from 09 Jun 2003 to 25 Jun 2007 they were called Itempool New Zealand Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 180a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Postal address used from 30 Mar 2024
Principal place of activity
180a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Anchor Place, Beachhaven, North Shore City, Auckland New Zealand
Physical address used from 09 Jun 2003 to 12 Jun 2013
Address #2: 5 Anchor Place, Beachhaven, North Shore City, Auckland New Zealand
Registered address used from 09 Jun 2003 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jensen, Roger John |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jensen, Jung-hee |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2003 - |
Roger John Jensen - Director
Appointment date: 09 Jun 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Feb 2013
Jung-hee Jensen - Director
Appointment date: 01 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2021
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