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Jennmarc Limited

Type: NZ Limited Company (Ltd)
9429043399628
NZBN
6144127
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Jan 2019

Jennmarc Limited, a registered company, was registered on 01 Nov 2016. 9429043399628 is the New Zealand Business Number it was issued. "Book retailing" (business classification G424410) is how the company has been classified. The company has been supervised by 3 directors: Marinus Cornelis Loos - an active director whose contract started on 01 Nov 2016,
Jennifer Ann Loos - an inactive director whose contract started on 01 Nov 2016 and was terminated on 10 May 2021,
Simon Thomas Grant - an inactive director whose contract started on 25 Nov 2016 and was terminated on 16 Feb 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Jennmarc Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address until 03 Jan 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent). Lastly the next share allocation (400 shares 40 per cent) made up of 2 entities.

Addresses

Previous address

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 01 Nov 2016 to 03 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Karod Holdings Limited
Shareholder NZBN: 9429038633218
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Loos, Marinus Cornelis Rd 6
Rangiora
7476
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Loos, Jennifer Ann Halswell
Christchurch
8025
New Zealand
Director Jennifer Ann Loos Halswell
Christchurch
8025
New Zealand
Directors

Marinus Cornelis Loos - Director

Appointment date: 01 Nov 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Sep 2018

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 01 Nov 2016


Jennifer Ann Loos - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 10 May 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Sep 2018

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 01 Nov 2016


Simon Thomas Grant - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 16 Feb 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Nov 2016

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