Jessan Company Limited was registered on 17 Feb 2015 and issued an NZ business identifier of 9429041611715. This registered LTD company has been managed by 2 directors: Jessica Fountain - an active director whose contract began on 17 Feb 2015,
Susan Elizabeth Fountain - an active director whose contract began on 17 Feb 2015.
According to the BizDb data (updated on 03 Apr 2024), this company uses 2 addresses: 95A Pah Road, Royal Oak, Auckland, 1023 (registered address),
95A Pah Road, Royal Oak, Auckland, 1023 (service address),
301/6-9 Heather Street, Parnell, Auckland, 1052 (physical address).
Until 23 May 2023, Jessan Company Limited had been using 301/6-9 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Fountain, Kenneth Stuart (an individual) located at Royal Oak, Auckland postcode 1023,
Fountain Davies Trustee Limited (an entity) located at Wattle Downs, Auckland postcode 2103,
Fountain, Susan Elizabeth (a director) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fountain, Jessica - located at Royal Oak, Auckland. Jessan Company Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 301/6-9 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 02 Jun 2022 to 23 May 2023
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 17 Feb 2015 to 02 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fountain, Kenneth Stuart |
Royal Oak Auckland 1023 New Zealand |
23 May 2019 - |
Entity (NZ Limited Company) | Fountain Davies Trustee Limited Shareholder NZBN: 9429030242784 |
Wattle Downs Auckland 2103 New Zealand |
23 May 2019 - |
Director | Fountain, Susan Elizabeth |
Royal Oak Auckland 1023 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fountain, Jessica |
Royal Oak Auckland 1023 New Zealand |
17 Feb 2015 - |
Jessica Fountain - Director
Appointment date: 17 Feb 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Feb 2015
Susan Elizabeth Fountain - Director
Appointment date: 17 Feb 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Feb 2015
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