Johansens (Wairoa) Limited was registered on 23 Mar 1992 and issued an NZ business number of 9429039010155. The registered LTD company has been managed by 3 directors: Paul William Johansen - an active director whose contract started on 23 Mar 1992,
Lauren Elizabeth Johansen - an active director whose contract started on 06 Sep 2016,
Peter William Johansen - an inactive director whose contract started on 18 Mar 1992 and was terminated on 04 Mar 1993.
As stated in BizDb's database (last updated on 06 Apr 2024), this company filed 1 address: 90 Marine Parade, Wairoa (types include: physical, service).
Up to 23 Mar 1992, Johansens (Wairoa) Limited had been using - as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Johansen, Lauren Elizabeth (an individual) located at Nuhaka, Nuhaka postcode 4198.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Johansen, Paul William - located at Mahia. Johansens (Wairoa) Limited is categorised as "Hardware retailing - domestic" (business classification G423130).
Previous address
Address #1: -
Registered address used from 23 Mar 1992 to 23 Mar 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Johansen, Lauren Elizabeth |
Nuhaka Nuhaka 4198 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Johansen, Paul William |
Mahia 4198 New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johansen, Diana Ruth |
Wairoa |
03 Nov 2003 - 03 Nov 2003 |
Paul William Johansen - Director
Appointment date: 23 Mar 1992
Address: Mahia, 4198 New Zealand
Address used since 06 Dec 2016
Lauren Elizabeth Johansen - Director
Appointment date: 06 Sep 2016
Address: Nuhaka, Nuhaka, 4198 New Zealand
Address used since 06 Sep 2016
Peter William Johansen - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 04 Mar 1993
Address: Wairoa,
Address used since 18 Mar 1992
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