Jankim Services Limited, a registered company, was launched on 25 Jul 2017. 9429046261281 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 5 directors: Henry Anthony Jansen - an active director whose contract started on 08 Apr 2021,
Penny Louise Hughes Jones - an active director whose contract started on 30 Aug 2023,
Arthur Li Chen Chung - an active director whose contract started on 30 Aug 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 08 Apr 2021 and was terminated on 28 Jul 2023,
Christopher Maxwell Walker - an inactive director whose contract started on 25 Jul 2017 and was terminated on 02 Sep 2021.
Last updated on 23 Apr 2024, our database contains detailed information about 7 addresses the company uses, specifically: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Jankim Services Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 22 Jul 2022.
All company shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014.
Other active addresses
Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & service & registered address used from 22 Jul 2022
Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 04 Sep 2023
Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 04 Sep 2023
Address #7: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 04 Sep 2023
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Aug 2021 to 22 Jul 2022
Address #2: Level 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 25 Jul 2017 to 19 Aug 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Chung, Arthur Li Chen |
Totara Park Auckland 2019 New Zealand |
04 Sep 2023 - |
Individual | Jones, Penny Louise Hughes |
Bucklands Beach Auckland 2012 New Zealand |
04 Sep 2023 - |
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
25 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - 04 Sep 2023 |
Individual | Walker, Christopher Maxwell |
Mellons Bay Auckland 2014 New Zealand |
25 Jul 2017 - 08 Apr 2021 |
Director | Christopher Maxwell Walker |
Mellons Bay Auckland 2014 New Zealand |
25 Jul 2017 - 08 Apr 2021 |
Henry Anthony Jansen - Director
Appointment date: 08 Apr 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Apr 2021
Penny Louise Hughes Jones - Director
Appointment date: 30 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Aug 2023
Arthur Li Chen Chung - Director
Appointment date: 30 Aug 2023
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 30 Aug 2023
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2021
Christopher Maxwell Walker - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 02 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jul 2017
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