Jenrick Holdings Limited, a registered company, was incorporated on 04 Apr 2001. 9429036974375 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 3 directors: Richard Alexander Robinson - an active director whose contract started on 04 Apr 2001,
Jennifer Anne Robinson - an active director whose contract started on 04 Apr 2001,
Christopher Paul Swannell - an active director whose contract started on 26 Oct 2015.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Aucks Rd, Russell, 0242 (category: physical, registered).
Jenrick Holdings Limited had been using 75A Manawaora Rd, Russell as their physical address up to 17 Sep 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 75a Manawaora Rd, Russell, 0242 New Zealand
Physical & registered address used from 11 Apr 2012 to 17 Sep 2012
Address: 648b Hibiscus Coast Highway, Hatfields Beach New Zealand
Physical & registered address used from 09 Aug 2007 to 11 Apr 2012
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 24 Aug 2006 to 09 Aug 2007
Address: 648b Hibiscus Coast Highway, Hatfield Beach
Physical address used from 18 Oct 2004 to 09 Aug 2007
Address: 36a Watea Road, Torbay, Auckland
Physical address used from 04 Apr 2001 to 18 Oct 2004
Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 04 Apr 2001 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunning, Greg |
Milford Auckland 0620 New Zealand |
01 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Roving Trustees Limited Shareholder NZBN: 9429030688865 |
Russell Bay Of Islands 0242 New Zealand |
08 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Russell Llwellyn |
R D 1 Queenstown |
04 Apr 2001 - 27 Jun 2010 |
Individual | Robinson, Colin Selwyn |
Saint Johns Auckland 1072 New Zealand |
04 Apr 2001 - 08 Sep 2012 |
Richard Alexander Robinson - Director
Appointment date: 04 Apr 2001
Address: Russell, 0242 New Zealand
Address used since 08 Sep 2012
Jennifer Anne Robinson - Director
Appointment date: 04 Apr 2001
Address: Russell, 0242 New Zealand
Address used since 08 Sep 2012
Christopher Paul Swannell - Director
Appointment date: 26 Oct 2015
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Oct 2015
Robinson & Lewis International Limited
45 Aucks Road
Vinnie's Automotive & Panelwork Limited
41 Lichen Grove
Tree Farm Stud Limited
12 Lichen Grove
Scarrott Holdings Limited
8 Lichen Grove
Crusty Investments Limited
8 Lichen Grove
Kebizza Limited
8 Lichen Grove
Aqme Limited
2 Broadview Road
Blue Diamond Services Limited
6a Coutts Avenue
Millennium 2000 Limited
45 Aucks Road
Robinson & Lewis International Limited
45 Aucks Road
Sustainable Enterprise Limited
Matauwhi, 2 Robertson Street
Tmac Consulting Limited
35b Te Akau Drive