Jansen Limited (issued a New Zealand Business Number of 9429032147858) was launched on 19 Mar 1981. 5 addresess are currently in use by the company: Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 (type: registered, postal). 2 Huntly Avenue, Grafton, Auckland had been their registered address, up to 15 Apr 2020. Jansen Limited used other names, namely: Jansen Sound Limited from 22 Jun 1992 to 12 Mar 1999, Brent Distributors Limited (19 Mar 1981 to 22 Jun 1992). 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49999 shares (50% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Eady, Brent Sydney (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 50% of all shares (49999 shares); it includes
Mgi Wilson Eliott Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Adams, Simon Matthew (an individual) - located at West Harbour, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Adams, Simon Matthew, located at West Harbour, Auckland (an individual). Businesscheck's information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 05 May 2016 |
Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 | Postal & delivery | 04 Apr 2020 |
3/624 Rosebank Road, Avondale, Auckland, 1026 | Office | 04 Apr 2020 |
Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 | Registered | 15 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Brent Sydney Eady
Te Atatu Peninsula, Waitakere, 0610
Address used since 21 May 2010 |
Director | 10 May 1999 - current |
Simon Matthew Adams
West Harbour, Auckland, 0618
Address used since 01 May 2005 |
Director | 10 May 1999 - current |
Bruce Roberts Eady
Remuera, Auckland,
Address used since 14 Dec 1987 |
Director | 14 Dec 1987 - 27 Oct 1999 |
Joan Eady
Remuera, Auckland,
Address used since 14 Dec 1987 |
Director | 14 Dec 1987 - 10 May 1999 |
Type | Used since | |
---|---|---|
Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 | Registered | 15 Apr 2020 |
3/624 Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
2 Huntly Avenue, Grafton, Auckland, 1023 | Registered | 05 May 2016 - 15 Apr 2020 |
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 04 Aug 2008 - 05 May 2016 |
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 09 Jun 1999 - 09 Jun 1999 |
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 09 Jun 1999 - 09 Jun 1999 |
M.g.i. Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 09 Jun 1999 - 04 Aug 2008 |
2 Huntly Avenue, Grafton, Auckland | Registered | 30 Jun 1997 - 05 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 1981 - current |
Eady, Brent Sydney Individual |
Te Atatu Peninsula Auckland 0610 |
19 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Mar 1981 - current |
Adams, Simon Matthew Individual |
West Harbour Auckland 0618 |
19 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Simon Matthew Individual |
West Harbour Auckland 0618 |
19 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Eady, Brent Sydney Individual |
Te Atatu Peninsula Auckland 0610 |
19 Mar 1981 - current |
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