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Janssen Insurance Limited

Type: NZ Limited Company (Ltd)
9429041416266
NZBN
5463425
Company Number
Registered
Company Status
K632260
Industry classification code
Motor Vehicle Insurance
Industry classification description
Current address
6 Palm Avenue
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 08 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Wescott & Associates Limited
Shareholder NZBN: 9429046800763
Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Morsink, Gerhardus Leonardus Wilhelmus Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wescott, Jason Clark Glenbrook
Auckland
2681
New Zealand
Individual Wescott, Katherine Rae Rd 1
Glenbrook
2681
New Zealand
Individual Wescott, Jason Clark Glenbrook
Auckland
2681
New Zealand
Individual Wescott, Jason Clark Glenbrook
Auckland
2681
New Zealand
Directors

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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