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Jessan Company Limited

Type: NZ Limited Company (Ltd)
9429041611715
NZBN
5598605
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
301/6-9 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 02 Jun 2022
95a Pah Road
Royal Oak
Auckland 1023
New Zealand
Registered & service address used since 23 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fountain, Kenneth Stuart Royal Oak
Auckland
1023
New Zealand
Entity (NZ Limited Company) Fountain Davies Trustee Limited
Shareholder NZBN: 9429030242784
Wattle Downs
Auckland
2103
New Zealand
Director Fountain, Susan Elizabeth Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fountain, Jessica Royal Oak
Auckland
1023
New Zealand
Directors

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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