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Warren Jenks Limited

Type: NZ Limited Company (Ltd)
9429037913656
NZBN
894696
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 18 May 2006

Warren Jenks Limited, a registered company, was started on 13 Feb 1998. 9429037913656 is the NZBN it was issued. The company has been supervised by 1 director, named Warren Jenks - an active director whose contract began on 13 Feb 1998.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (types include: physical, registered).
Warren Jenks Limited had been using C/-Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address until 18 May 2006.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jenks Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Jenks, Jill Allison (an individual) located at Milford, Auckland,
Jenks, Warren (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 21 Jul 2004 to 18 May 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 21 Jul 2004

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 22 Sep 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 13 Feb 1998 to 22 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jenks Trustee Company Limited
Shareholder NZBN: 9429051376024
St Heliers
Auckland
1071
New Zealand
Individual Jenks, Jill Allison Milford
Auckland
Individual Jenks, Warren Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuhlmann, Ross Richard Milford
Auckland

New Zealand
Directors

Warren Jenks - Director

Appointment date: 13 Feb 1998

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 03 Jun 2010

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