Janssen Holdings Limited

Janssen Holdings Limited was registered on 09 Jun 1992 and issued an NZ business identifier of 9429038983238. The registered LTD company has been managed by 2 directors: Gerrardus Wilhelmus Leonardus Morsink - an active director whose contract started on 09 Jun 1992,
Barbara Ann Morsink - an inactive director whose contract started on 19 Jul 1993 and was terminated on 10 Nov 1999.
As stated in BizDb's data (last updated on 05 Apr 2024), the company registered 2 addresses: 6 Palm Avenue, Pakuranga, Auckland, 2010 (registered address),
6 Palm Avenue, Pakuranga, Auckland, 2010 (physical address),
6 Palm Avenue, Pakuranga, Auckland, 2010 (service address),
109A Ti Rakau Drive, Pakuranga (other address) among others.
Up to 08 May 2019, Janssen Holdings Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Morsink, Gerrardus Wilhelmus Leonardus (an individual) located at Pakuranga, Auckland. Janssen Holdings Limited is classified as "Insurance agency service" (business classification K642030).

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2018 to 08 May 2019

Address #2: Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 28 Feb 2018 to 04 May 2018

Address #3: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 02 Mar 2016 to 28 Feb 2018

Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 21 Nov 2013 to 02 Mar 2016

Address #5: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand

Registered & physical address used from 21 Apr 2004 to 21 Nov 2013

Address #6: 6 Palm Ave, Pakuranga, Auckland

Registered address used from 02 Sep 2003 to 02 Sep 2003

Address #7: 6 Palm Ave, Pakuranga, Auckland

Physical address used from 02 Sep 2003 to 21 Apr 2004

Address #8: 27 Challinor Street, Pakuranga, Auckland

Registered address used from 14 Feb 2000 to 02 Sep 2003

Address #9: 25 Kipling Ave, Epsom, Auckland

Physical address used from 23 Apr 1999 to 02 Sep 2003

Address #10: 27 Challinor Street, Pakuranga, Auckland

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address #11: Suite 316, 3rd Floor, T & E Bldg, Cnr, Wellesley & Elliott Streets, Auckland

Registered address used from 10 Dec 1992 to 14 Feb 2000

Gerrardus Wilhelmus Leonardus Morsink - Director

Appointment date: 09 Jun 1992

Barbara Ann Morsink - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 10 Nov 1999