Shortcuts

Jenrick Holdings Limited

Type: NZ Limited Company (Ltd)
9429036974375
NZBN
1122479
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
45 Aucks Rd
Russell 0242
New Zealand
Physical & registered & service address used since 17 Sep 2012

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).

Addresses

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

Contact info
64 9 4037527
17 Sep 2018 Phone
jenandrichardrobinson@gmail.com
17 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dunning, Greg Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Roving Trustees Limited
Shareholder NZBN: 9429030688865
Russell
Bay Of Islands
0242
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Russell Llwellyn R D 1
Queenstown
Individual Robinson, Colin Selwyn Saint Johns
Auckland
1072
New Zealand
Directors

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

Nearby companies
Similar companies

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