Jenson Consulting Limited was started on 22 Mar 2002 and issued a New Zealand Business Number of 9429036572427. The registered LTD company has been run by 1 director, named David Warren Jenson - an active director whose contract started on 22 Mar 2002.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Up to 28 Jun 2016, Jenson Consulting Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Lawler, Brendan John (an individual) located at Stonefields, Auckland postcode 1742,
Mcmillan, Graeme Ross (an individual) located at Mission Bay, Auckland 1071.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Apr 2010 to 28 Jun 2016
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 31 May 2004 to 16 Apr 2010
Address: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 22 Mar 2002 to 31 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Lawler, Brendan John |
Stonefields Auckland 1742 New Zealand |
22 Mar 2002 - |
| Individual | McMillan, Graeme Ross |
Mission Bay Auckland 1071 New Zealand |
22 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenson, David Warren |
Mangere Bridge Auckland 2022 New Zealand |
22 Mar 2002 - 30 Mar 2021 |
| Individual | Jenson, David Warren |
Mangere Bridge Auckland 2022 New Zealand |
22 Mar 2002 - 30 Mar 2021 |
David Warren Jenson - Director
Appointment date: 22 Mar 2002
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 13 Jul 2015
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