General information

Jenksmax Consulting Limited

Type: NZ Limited Company (Ltd)
9429034205716
New Zealand Business Number
1795937
Company Number
Registered
Company Status

Jenksmax Consulting Limited (issued a New Zealand Business Number of 9429034205716) was started on 06 Apr 2006. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 30 Jul 2019. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 500 shares (50 per cent of shares), namely:
Maxwell, Shayne Louis Jenkins (an individual) located at Rd3, Whangarei postcode 0173,
Maxwell, Allie Georgina Jenkins (an individual) located at Rd3, Whangarei postcode 0173,
Maxwell, Jared Jenkins (an individual) located at Rd3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Maxwell, Avril Stacey (an individual) - located at R D 3, Whangarei. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
Avril Stacey Maxwell
R D 3, Whangarei, 0173
Address used since 24 Jul 2015
Director 06 Apr 2006 - current
Ian Donald Jenkins
R D 3, Whangarei, 0173
Address used since 24 Jul 2015
Director 06 Apr 2006 - 14 Mar 2022
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 07 Aug 2014 - 30 Jul 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 24 Feb 2009 - 07 Aug 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 06 Apr 2006 - 24 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maxwell, Shayne Louis Jenkins
Individual
Rd3
Whangarei
0173
25 Jan 2024 - current
Maxwell, Allie Georgina Jenkins
Individual
Rd3
Whangarei
0173
25 Jan 2024 - current
Maxwell, Jared Jenkins
Individual
Rd3
Whangarei
0173
25 Jan 2024 - current
Maxwell, Avril Stacey
Individual
R D 3
Whangarei
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maxwell, Avril Stacey
Individual
R D 3
Whangarei
06 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Ian Donald
Individual
R D 3
Whangarei
06 Apr 2006 - 15 Aug 2022
Location
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