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Jessen Earthworks Limited

Type: NZ Limited Company (Ltd)
9429045993787
NZBN
6249830
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
166 Pataua South Road
Rd 1
Parua Bay 0192
New Zealand
Physical address used since 15 Oct 2021
243 Pataua South Road
Rd 1
Parua Bay 0192
New Zealand
Registered & service address used since 03 Oct 2024

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%).

Addresses

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

Contact info
64 021 0311742
Phone
64 275 311742
Phone
jessenearthworks@gmail.com
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
jessenearthworks@gmail.com
04 Oct 2019 Admin
info@jessenearthworks.com
04 Oct 2019 Admin
www.jessenearthworks.com
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Jessen, Shane William Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jessen, Dianah Jean Rd 4
Whangarei
0174
New Zealand
Directors

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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