Ken Jorgensen Limited, a registered company, was started on 20 Mar 1961. 9429040683232 is the NZ business identifier it was issued. The company has been managed by 4 directors: David Kenneth Jorgensen - an active director whose contract started on 05 Dec 1992,
Penelope Faye Jorgensen - an inactive director whose contract started on 01 Dec 1992 and was terminated on 17 Oct 2012,
Kenneth Austin Jorgensen - an inactive director whose contract started on 04 Feb 1988 and was terminated on 07 Jul 1992,
Gary Charles Seddon - an inactive director whose contract started on 04 Feb 1988 and was terminated on 19 Jun 1989.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Ken Jorgensen Limited had been using 7Th Floor, 17 Albert Street, Auckland as their registered address up until 08 Jun 2018.
Past names for the company, as we identified at BizDb, included: from 20 Mar 1961 to 15 Feb 1992 they were named Ken Jorgenson Limited.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group includes 5999 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: 7th Floor, 17 Albert Street, Auckland, 1030 New Zealand
Registered & physical address used from 18 Mar 2013 to 08 Jun 2018
Address: Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland
Registered & physical address used from 23 Mar 2000 to 23 Mar 2000
Address: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Mar 2000 to 18 Mar 2013
Address: 4th Floor Dingwall Building, 87 Queen Street, Auckland
Registered address used from 12 Nov 1993 to 23 Mar 2000
Address: Ozichs Bldgs, Great North Rd, Henderson
Registered address used from 08 Dec 1992 to 12 Nov 1993
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5999 | |||
| Individual | Jorgensen, David Kenneth |
Victoria Street Auckland New Zealand |
20 Mar 1961 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jorgensen, Karl Alexander |
Orewa Orewa 0931 New Zealand |
17 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Penelope Faye |
Mount Albert Auckland 1025 New Zealand |
20 Mar 1961 - 17 Oct 2012 |
David Kenneth Jorgensen - Director
Appointment date: 05 Dec 1992
Address: Victoria Street, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Penelope Faye Jorgensen - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 17 Oct 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Mar 2001
Kenneth Austin Jorgensen - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 07 Jul 1992
Address: Titirangi,
Address used since 04 Feb 1988
Gary Charles Seddon - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 19 Jun 1989
Address: Epsom, Auckland,
Address used since 04 Feb 1988
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