Jessen Earthworks Limited, a registered company, was incorporated on 08 Mar 2017. 9429045993787 is the New Zealand Business Number it was issued. "Excavating services" (business classification E321240) is how the company was categorised. The company has been managed by 2 directors: Dianah Jean Jessen - an active director whose contract began on 08 Mar 2017,
Shane William Jessen - an active director whose contract began on 08 Mar 2017.
Last updated on 28 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 243 Pataua South Road, Rd 1, Parua Bay, 0192 (registered address),
243 Pataua South Road, Rd 1, Parua Bay, 0192 (service address),
166 Pataua South Road, Rd 1, Parua Bay, 0192 (physical address).
Jessen Earthworks Limited had been using 166 Pataua South Road, Rd 1, Parua Bay as their registered address up to 03 Oct 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
1945 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Previous addresses
Address #1: 166 Pataua South Road, Rd 1, Parua Bay, 0192 New Zealand
Registered & service address used from 15 Oct 2021 to 03 Oct 2024
Address #2: 1945 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 08 Mar 2017 to 15 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Jessen, Shane William |
Rd 4 Whangarei 0174 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jessen, Dianah Jean |
Rd 4 Whangarei 0174 New Zealand |
23 Apr 2017 - |
Dianah Jean Jessen - Director
Appointment date: 08 Mar 2017
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 26 Sep 2024
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 07 Oct 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Mar 2017
Shane William Jessen - Director
Appointment date: 08 Mar 2017
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 26 Sep 2024
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 07 Oct 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Mar 2017
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