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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jenks Trustee Company Limited Shareholder NZBN: 9429051376024 |
St Heliers Auckland 1071 New Zealand |
15 Feb 2024 - |
Individual | Jenks, Jill Allison |
Milford Auckland |
13 Feb 1998 - |
Individual | Jenks, Warren |
Milford Auckland |
13 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuhlmann, Ross Richard |
Milford Auckland New Zealand |
14 Jul 2004 - 15 Feb 2024 |
Warren Jenks - Director
Appointment date: 13 Feb 1998
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 03 Jun 2010
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road