General information
Jens Meder Limited
Type: NZ Limited Company (Ltd)9429033131344
New Zealand Business Number
1985869
Company Number
Registered
Company Status
Jens Meder Limited (issued an NZBN of 9429033131344) was started on 21 Sep 2007. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 05 Nov 2021. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Meder, Manfred Karl (a director) located at Rd 8, Tauranga postcode 3180,
Meder, Roland Herbert (a director) located at Pt. Chevalier, Auckland postcode 1022. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jens Meder
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2009 |
Director | 21 Sep 2007 - current |
|
Manfred Karl Meder
Rd 8, Tauranga, 3180
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Roland Herbert Meder
Pt. Chevalier, Auckland, 1022
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 23 May 2023 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 23 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Oct 2020 - 05 Nov 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Sep 2013 - 08 Oct 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Sep 2011 - 26 Sep 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 21 Sep 2007 - 23 Sep 2011 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Meder, Manfred Karl Director |
Rd 8 Tauranga 3180 |
05 Jul 2023 - current |
|
Meder, Roland Herbert Director |
Pt. Chevalier Auckland 1022 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
21 Sep 2007 - 05 Jul 2023 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
21 Sep 2007 - 05 Jul 2023 |
Location
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