Georg Jensen Pty Limited, a registered company, was incorporated on 29 Oct 2014. 9429041474341 is the business number it was issued. The company has been run by 11 directors: Anne S. - an active director whose contract started on 29 Oct 2014,
Anne Patricia Sullivan - an active director whose contract started on 29 Oct 2014,
Lowndes person authorised for service whose contract started on 29 Oct 2014,
Mark Lowndes - an active person authorised for service whose contract started on 29 Oct 2014,
Mark Lowndes person authorised for service whose contract started on 29 Oct 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 18 Shortland Street, Auckland, 1010 (service address).
Georg Jensen Pty Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address until 15 Dec 2021.
Previous addresses
Address #1: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2020 to 15 Dec 2021
Address #2: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2014 to 31 Aug 2020
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 21 May 2023
Country of origin: AU
Anne S. - Director
Appointment date: 29 Oct 2014
Anne Patricia Sullivan - Director
Appointment date: 29 Oct 2014
Address: Essendon Vic 3040, Australia
Address used since 29 Oct 2014
Lowndes - Person Authorised For Service
Appointment date: 29 Oct 2014
Address: 18 Shortland Street, Auckland, 1010 New Zealand
Address used since 29 Oct 2014
Mark Lowndes - Person Authorised for Service
Appointment date: 29 Oct 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 29 Oct 2014
Mark Lowndes - Person Authorised For Service
Appointment date: 29 Oct 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 29 Oct 2014
Mehul T. - Director
Appointment date: 18 Feb 2021
Francesco Pesci - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 18 Feb 2021
Address: Frenchs Forest East, Nsw, 2086 Australia
Address used since 25 May 2018
Nicolaas D. - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 15 May 2018
Annemette N. - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 25 Aug 2016
Steve Henri Armstutz - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 05 Apr 2016
Address: Ch -2012, Switzerland
Address used since 24 Sep 2015
Tony Yu Tung Wang - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 21 Jun 2015
Address: Road Taipei, Taiwan, Taiwan
Address used since 29 Oct 2014
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