The Jansyn Group Limited
Type: NZ Limited Company (Ltd)The Jansyn Group Limited (New Zealand Business Number 9429030352254) was started on 13 Feb 2013. 6 addresess are currently in use by the company: 16A Hadfield Terrace, Kelburn, Wellington, 6012 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, up to 11 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wheeler, Mark (a director) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wheeler, Kathleen Anne (a director) - located at Kelburn, Wellington. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued The Jansyn Group Limited. Businesscheck's data was last updated on 05 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 11 Aug 2016 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 16 Aug 2023 |
| 16a Hadfield Terrace, Kelburn, Wellington, 6012 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wheeler
Kelburn, Wellington, 6012
Address used since 04 Aug 2021
Crofton Downs, Wellington, 6035
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Kathleen Anne Wheeler
Kelburn, Wellington, 6012
Address used since 04 Aug 2021
Crofton Downs, Wellington, 6035
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Amelia Makare Mcconnell Wheeler
Titahi Bay, Porirua, 5022
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - 26 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 13 Feb 2013 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Mark Director |
Kelburn Wellington 6012 |
13 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Kathleen Anne Director |
Kelburn Wellington 6012 |
13 Feb 2013 - current |
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