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Jarec Consulting Limited

Type: NZ Limited Company (Ltd)
9429035954330
NZBN
1316182
Company Number
Registered
Company Status
088476662
GST Number
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
180a Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Registered address used since 21 Feb 2013
180a Greenhithe Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 12 Jun 2013
Po Box 303292
North Harbour
Auckland 0751
New Zealand
Postal address used since 06 Apr 2019

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).

Addresses

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

Contact info
64 21 535584
Phone
roger@jarec.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jensen, Roger John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jensen, Jung-hee Greenhithe
Auckland
0632
New Zealand
Directors

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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