Jensen New Zealand Limited, a registered company, was started on 20 Feb 2014. 9429041045107 is the NZ business number it was issued. "Laundry service" (business classification S953170) is how the company was categorised. The company has been run by 4 directors: Markus Johann Schalch - an active director whose contract began on 20 Feb 2014,
Stanley George Brogan - an active director whose contract began on 20 Feb 2014,
Martin Rauch - an active director whose contract began on 18 Jan 2024,
Kaj Ole Andersen - an inactive director whose contract began on 20 Feb 2014 and was terminated on 18 Jan 2024.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: an address for share register at Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (other address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (shareregister address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address) among others.
Jensen New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address up until 03 Aug 2020.
A single entity owns all company shares (exactly 200 shares) - Jensen Laundry Systems Australia Pty Limited - located at 1010, Rydalmere, Nsw.
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2014 to 03 Aug 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Jensen Laundry Systems Australia Pty Limited |
Rydalmere Nsw 2116 Australia |
20 Feb 2014 - |
Ultimate Holding Company
Markus Johann Schalch - Director
Appointment date: 20 Feb 2014
Address: Koniz, Switzerland
Address used since 20 Feb 2014
Stanley George Brogan - Director
Appointment date: 20 Feb 2014
ASIC Name: Jensen Laundry Systems Australia Pty Ltd
Address: Forrest Act, 2603 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 20 Feb 2014
Martin Rauch - Director
Appointment date: 18 Jan 2024
Address: 3360 Herzogenbuchsee, Switzerland
Address used since 18 Jan 2024
Kaj Ole Andersen - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 18 Jan 2024
Address: #05-34 - The Coast At Sentosa, Singapore, 098449 Singapore
Address used since 20 Feb 2014
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