Harry Jorgensen Marine Limited, a registered company, was registered on 07 Mar 1997. 9429038142048 is the NZBN it was issued. This company has been managed by 2 directors: Cheryl Anne Jorgensen - an active director whose contract started on 07 Mar 1997,
Harry Jorgensen - an active director whose contract started on 07 Mar 1997.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 328 Pollen Street, Thames (category: registered, physical).
Harry Jorgensen Marine Limited had been using C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 09 Apr 2010.
Previous names for this company, as we found at BizDb, included: from 07 Mar 1997 to 13 Jul 2006 they were called Aqua Projects Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 08 Mar 2002 to 09 Apr 2010
Address: C/- Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 27 Feb 2002 to 08 Mar 2002
Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 27 Feb 2002
Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 17 Mar 1999 to 11 Apr 2000
Address: C/- Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 17 Mar 1999 to 08 Mar 2002
Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 17 Mar 1999 to 17 Mar 1999
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 17 Mar 1999 to 17 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jorgensen, Harry |
Te Atatu Peninsula Auckland |
07 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jorgensen, Cheryl Anne |
Te Atatu Peninsula Auckland |
07 Mar 1997 - |
Cheryl Anne Jorgensen - Director
Appointment date: 07 Mar 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Mar 1997
Harry Jorgensen - Director
Appointment date: 07 Mar 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Mar 1997
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