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Johannesson & Associates Limited

Type: NZ Limited Company (Ltd)
9429036975686
NZBN
1122203
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Mar 2022

Johannesson & Associates Limited, a registered company, was launched on 19 Mar 2001. 9429036975686 is the NZ business number it was issued. The company has been supervised by 1 director, named Alistair Richard Johannesson - an active director whose contract began on 19 Mar 2001.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Johannesson & Associates Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address until 31 Mar 2022.
A total of 105 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (4.76%). Lastly we have the third share allotment (1 share 0.95%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Mar 2016 to 31 Mar 2022

Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand

Physical & registered address used from 02 Sep 2009 to 18 Mar 2016

Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Registered & physical address used from 01 Aug 2006 to 02 Sep 2009

Address: 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 20 Aug 2003 to 01 Aug 2006

Address: 28 Huron Street, Takapuna, North Shore City

Registered & physical address used from 19 Mar 2001 to 20 Aug 2003

Contact info
64 09 4766883
20 Dec 2021 Phone
Askus@emergeca.co.nz
21 Dec 2021 Email
emergeca.co.nz
20 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johannesson, Caryn Marie Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Johannesson, Alistair Richard Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johannesson, Alistair Richard Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Johannesson, Caryn Marie Murrays Bay
Auckland
0630
New Zealand
Individual Simpson, Gary Graeme Takapuna
Auckland
0622
New Zealand
Individual Johannesson, Alistair Richard Murrays Bay
Auckland
0630
New Zealand
Directors

Alistair Richard Johannesson - Director

Appointment date: 19 Mar 2001

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Mar 2018

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 27 May 2005

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