Jensen Chambers Young Limited, a registered company, was registered on 06 May 1996. 9429038333286 is the NZ business number it was issued. The company has been run by 4 directors: Richard Lawrence Chambers - an active director whose contract began on 21 May 1996,
Eddie Young - an active director whose contract began on 21 May 1996,
Steven John Jensen - an active director whose contract began on 21 May 1996,
Jason Wayne Gerrand - an active director whose contract began on 14 Oct 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 308/318 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Jensen Chambers Young Limited had been using 19 Garfield Street, Parnell, Auckland as their physical address up to 07 Aug 2019.
More names for the company, as we found at BizDb, included: from 06 May 1996 to 31 Jul 1997 they were called Jensen Chambers Young Architects Limited.
A total of 300 shares are allotted to 17 shareholders (12 groups). The first group includes 43 shares (14.33 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 73 shares (24.33 per cent). Lastly we have the 3rd share allotment (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 19 Garfield Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Dec 2018 to 07 Aug 2019
Address: 76 Lone Kauri Road, Rd 2, Karekare, 0772 New Zealand
Physical & registered address used from 14 Nov 2016 to 03 Dec 2018
Address: 76 Lone Kauri Road, Rd 2, Karekare, 0772 New Zealand
Physical & registered address used from 31 Oct 2011 to 14 Nov 2016
Address: C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005 New Zealand
Registered & physical address used from 19 Nov 2010 to 31 Oct 2011
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical & registered address used from 19 Nov 2008 to 19 Nov 2010
Address: C/ Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 05 Jan 2005 to 19 Nov 2008
Address: C/- Johnathan Rose Chatered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 17 Nov 2000 to 05 Jan 2005
Address: Rear Studio, 1 Kingdon Street, Newmarket, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland
Registered address used from 11 Apr 2000 to 19 Nov 2008
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 11 Apr 2000
Address: C/- Jonathan Rose, Chartered Accountant, 91 Jervois Road, Herne Bay, Auckland
Registered address used from 27 Mar 1997 to 25 Jan 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43 | |||
Individual | Gerrand, Jason Wayne |
Mt Eden Auckland 1024 New Zealand |
17 Dec 2005 - |
Individual | Gear, Joanne Leigh |
Mt Eden Auckland 1024 New Zealand |
17 Dec 2005 - |
Individual | Walsh, Shannon James |
Mt Eden Auckland 1024 New Zealand |
17 Dec 2005 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | Wong, Keith Jack Harvey |
Epsom Auckland 1023 New Zealand |
20 Dec 2004 - |
Individual | Young, Eddie |
Epsom Auckland 1023 New Zealand |
06 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jensen, Steven John |
Parnell Auckland 1052 New Zealand |
06 May 1996 - |
Shares Allocation #4 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Duo Domus Limited Shareholder NZBN: 9429031713092 |
Rd 1 Queenstown 9371 New Zealand |
12 Oct 2011 - |
Shares Allocation #5 Number of Shares: 73 | |||
Individual | Jensen, Jan-maree |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Individual | Jensen, Steven John |
Parnell Auckland 1052 New Zealand |
06 May 1996 - |
Individual | Jensen, Ann-margaret |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chambers, Richard Lawrence |
Rd 1 Queenstown 9371 New Zealand |
06 May 1996 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Young, Eddie |
Epsom Auckland 1023 New Zealand |
06 May 1996 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Jensen, Jan-maree |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Shares Allocation #9 Number of Shares: 16 | |||
Individual | Gerrand, Jason Wayne |
Mt Eden Auckland 1024 New Zealand |
17 Dec 2005 - |
Shares Allocation #10 Number of Shares: 16 | |||
Individual | Gear, Joanne Leigh |
Mt Eden Auckland 1024 New Zealand |
17 Dec 2005 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Chua, Brigetta Lay See |
Epsom Auckland 1023 New Zealand |
23 Jun 2008 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Chambers, Michelle Louise |
Rd 1 Queenstown 9371 New Zealand |
16 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dew, Peter John |
Orakei Auckland New Zealand |
20 Dec 2004 - 12 Oct 2011 |
Richard Lawrence Chambers - Director
Appointment date: 21 May 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Aug 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Oct 2013
Eddie Young - Director
Appointment date: 21 May 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2006
Steven John Jensen - Director
Appointment date: 21 May 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2013
Jason Wayne Gerrand - Director
Appointment date: 14 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2011
Majic Management Limited
76 Lone Kauri Road
Iron-bound Business Solutions Limited
76 Lone Kauri Road
Wildride Nominees Pty Limited
76 Lone Kauri Road
Revitalize Fitness Limited
76 Lone Kauri Road
Osbog Ventures Limited
76 Lone Kauri Road
Zealous Nature Limited
157 Lone Kauri Road