Janssen Insurance Limited, a registered company, was started on 17 Sep 2014. 9429041416266 is the NZ business number it was issued. "Motor vehicle insurance" (business classification K632260) is how the company was categorised. This company has been run by 3 directors: Gerhardus Wilhelmus Leonardus Morsink - an active director whose contract started on 17 Sep 2014,
Gerhardus Leonardus Wilhelmus Morsink - an active director whose contract started on 17 Sep 2014,
Jason Clark Wescott - an active director whose contract started on 16 Dec 2015.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Palm Avenue, Pakuranga, Auckland, 2010 (type: registered, physical).
Janssen Insurance Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 08 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2018 to 08 May 2019
Address: Flat 2, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 13 Apr 2018 to 07 May 2018
Address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Jun 2016 to 13 Apr 2018
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 17 Sep 2014 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wescott & Associates Limited Shareholder NZBN: 9429046800763 |
Rd 1 Glenbrook 2681 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Morsink, Gerhardus Leonardus Wilhelmus |
Pakuranga Auckland 2010 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wescott, Jason Clark |
Glenbrook Auckland 2681 New Zealand |
11 Jan 2016 - 09 Sep 2021 |
Individual | Wescott, Katherine Rae |
Rd 1 Glenbrook 2681 New Zealand |
16 Mar 2021 - 09 Sep 2021 |
Individual | Wescott, Jason Clark |
Glenbrook Auckland 2681 New Zealand |
11 Jan 2016 - 09 Sep 2021 |
Individual | Wescott, Jason Clark |
Glenbrook Auckland 2681 New Zealand |
11 Jan 2016 - 09 Sep 2021 |
Gerhardus Wilhelmus Leonardus Morsink - Director
Appointment date: 17 Sep 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2014
Gerhardus Leonardus Wilhelmus Morsink - Director
Appointment date: 17 Sep 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2014
Jason Clark Wescott - Director
Appointment date: 16 Dec 2015
Address: Glenbrook, Auckland, 2681 New Zealand
Address used since 16 Dec 2015
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