General information

Jansen Limited

Type: NZ Limited Company (Ltd)
9429032147858
New Zealand Business Number
110795
Company Number
Registered
Company Status

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
Contact info
64 9 3773663
Phone (Phone)
mail@jansen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jansen.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Unit 3, 624 Rosebank Road, Avondale, Auckland, 1026 Registered 15 Apr 2020
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
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
Shares Allocation #2 Number of Shares: 49999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Simon Matthew
Individual
West Harbour
Auckland
0618
19 Mar 1981 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eady, Brent Sydney
Individual
Te Atatu Peninsula
Auckland
0610
19 Mar 1981 - current
Location
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