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Georg Jensen Pty Limited

Type: Overseas Asic Company (Asic)
9429041474341
NZBN
5491175
Company Number
Registered
Company Status
000773633
Australian Company Number
Current address
Level 5
18 Shortland Street
Auckland 1010
New Zealand
Service address used since 29 Oct 2014
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 15 Dec 2021

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 23 Feb 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.

Addresses

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

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 21 May 2023

Country of origin: AU

Directors

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