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Jensen Chambers Young Limited

Type: NZ Limited Company (Ltd)
9429038333286
NZBN
805960
Company Number
Registered
Company Status
Current address
Level 2, 308/318 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 43
Individual Gerrand, Jason Wayne Mt Eden
Auckland
1024
New Zealand
Individual Gear, Joanne Leigh Mt Eden
Auckland
1024
New Zealand
Individual Walsh, Shannon James Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Wong, Keith Jack Harvey Epsom
Auckland
1023
New Zealand
Individual Young, Eddie Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jensen, Steven John Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 73
Entity (NZ Limited Company) Duo Domus Limited
Shareholder NZBN: 9429031713092
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 73
Individual Jensen, Jan-maree Parnell
Auckland
1052
New Zealand
Individual Jensen, Steven John Parnell
Auckland
1052
New Zealand
Individual Jensen, Ann-margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chambers, Richard Lawrence Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Young, Eddie Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Jensen, Jan-maree Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 16
Individual Gerrand, Jason Wayne Mt Eden
Auckland
1024
New Zealand
Shares Allocation #10 Number of Shares: 16
Individual Gear, Joanne Leigh Mt Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Chua, Brigetta Lay See Epsom
Auckland
1023
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Chambers, Michelle Louise Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dew, Peter John Orakei
Auckland

New Zealand
Directors

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

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