General information
Johanson Acquisition Limited
Type: NZ Limited Company (Ltd)9429035060789
New Zealand Business Number
1580579
Company Number
Registered
Company Status
Johanson Acquisition Limited (issued an NZ business number of 9429035060789) was launched on 24 Nov 2004. 4 addresses are currently in use by the company: 59 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 100 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 5 shares (5% of shares), namely:
Johanson, Martin (an individual) located at Murrays Bay, Auckland postcode 0630,
Johanson Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Johanson, Susan (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 71% of all shares (71 shares); it includes
Johanson, Deborah (an individual) - located at Silverdale, Auckland,
Hopcroft, Nathan Harvey (an individual) - located at Hokowhitu, Palmerston North, Manawatu-Wanganui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heaney, Barbara Mary, located at Orewa, Auckland (an individual). Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 19 Jul 2017 |
| 59 Cilliers Drive, Silverdale, Silverdale, 0932 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Johanson
Silverdale, Silverdale, 0932
Address used since 05 Sep 2018
Silverdale, Silverdale, 0932
Address used since 27 Jul 2015 |
Director | 24 Nov 2004 - current |
|
Deborah Johanson
Silverdale, Silverdale, 0932
Address used since 05 Sep 2018
Silverdale, Silverdale, 0932
Address used since 27 Jul 2015 |
Director | 29 Oct 2013 - current |
|
Chelsey Johanson
Narrabeen, Nsw, 2101,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 01 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 19 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 12 May 2016 - 19 Jul 2017 |
| 169 Broadway Avenue, Palmerston North, 4440 | Registered | 11 May 2016 - 12 May 2016 |
| L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 | Registered | 24 Jun 2014 - 11 May 2016 |
| L7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 | Physical | 24 Jun 2014 - 25 May 2016 |
| 66 Jutland Rd, Hauraki, Auckland, 0622 | Registered & physical | 24 Jun 2013 - 24 Jun 2014 |
| B106 525 East Coast Rd, Browns Bay, Auckland, 0630 | Registered & physical | 06 Oct 2011 - 24 Jun 2013 |
| 6/38 Kitchener Rd, Milford, Auckland, 0620 | Physical & registered | 14 Sep 2010 - 06 Oct 2011 |
| 3/106 Nile Rd, Milford, Auckland | Registered & physical | 19 Aug 2009 - 14 Sep 2010 |
| 1002 3-9 Northcroft St, Takapuna 0622, Auckland, New Zealand | Physical & registered | 20 Aug 2008 - 19 Aug 2009 |
| 3/106 Nile Rd, Milford, Auckland | Physical & registered | 05 Jun 2007 - 20 Aug 2008 |
| Unit 9, 181 Ocean St, Narrabeen, Nsw, 2101 | Physical | 08 Sep 2006 - 05 Jun 2007 |
| 9/181 Ocean St, Narrabeen, Nsw 2101 | Registered | 08 Sep 2006 - 05 Jun 2007 |
| Unit 5, 181 Ocean St, Narrabeen, Nsw, 2101 | Registered & physical | 24 Nov 2004 - 08 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Martin Individual |
Murrays Bay Auckland 0630 |
19 Dec 2024 - current |
|
Johanson Trustee Limited Shareholder NZBN: 9429035177227 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Dec 2024 - current |
|
Johanson, Susan Individual |
Murrays Bay Auckland 0630 |
19 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Deborah Individual |
Silverdale, Auckland 0932 |
29 Oct 2013 - current |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North Manawatu-wanganui 4410 |
12 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Barbara Mary Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alice Jane Individual |
Wanaka Otago 9305 |
12 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Deborah Individual |
Silverdale Silverdale, Auckland 0932 |
29 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Michael John Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schiltknecht, Noah Individual |
Red Beach Auckland 0932 |
12 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Megan Jane Individual |
Orewa Auckland 0931 |
12 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - 19 Dec 2024 |
|
Johanson, Susan Jane Individual |
Murrays Bay Auckland 0630 |
12 Mar 2021 - 19 Dec 2024 |
|
Johanson, Martin Graham Individual |
Murrays Bay Auckland 0630 |
12 Mar 2021 - 19 Dec 2024 |
|
Heaney, Barbara Mary Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Schiltknescht, Noah Individual |
Red Beach Red Beach 0932 |
26 Nov 2018 - 05 Aug 2019 |
|
Johanson, Tom Individual |
Hauraki Auckland 0622 |
09 Jan 2017 - 31 Jan 2019 |
|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - 19 Dec 2024 |
|
Johanson, Adam Individual |
Silverdale, Auckland 0932 |
12 Mar 2021 - 19 Dec 2024 |
|
Schiltknecht, Noah Individual |
Red Beach Red Beach 0932 |
05 Aug 2019 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Heaney, Megan Jane Individual |
Orewa Orewa 0931 |
12 Sep 2019 - 12 Mar 2021 |
|
Johanson, Martin Individual |
Hauraki Auckland 0622 |
09 Jan 2017 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Adam And Deborah Johanson Trust Other |
Silverdale Silverdale 0932 |
22 Sep 2017 - 05 Sep 2018 |
|
Heaney, Michael John Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Johanson, Susan Individual |
Murrays Bay Auckland 0630 |
09 Jan 2017 - 12 Mar 2021 |
|
Johanson, Susan Individual |
Murrays Bay Auckland 0630 |
09 Jan 2017 - 12 Mar 2021 |
|
Hopcroft, Nathan Harvey Individual |
Hokowhitu Palmerston North 4410 |
05 Sep 2018 - 12 Mar 2021 |
|
Heaney, Michael John Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Heaney, Barbara Mary Individual |
Orewa Orewa 0931 |
13 Jul 2016 - 12 Mar 2021 |
|
Watson, Alice Jane Individual |
Wanaka Wanaka 9305 |
12 Mar 2019 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Johanson, Adam Individual |
Silverdale North Shore City 0932 |
24 Nov 2004 - 12 Mar 2021 |
|
Adam And Deborah Johanson Trust Other |
Silverdale Silverdale 0932 |
22 Sep 2017 - 05 Sep 2018 |
Location
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