General information

Jensen Foundations Limited

Type: NZ Limited Company (Ltd)
9429035061854
New Zealand Business Number
1580499
Company Number
Registered
Company Status

Jensen Foundations Limited (NZBN 9429035061854) was launched on 26 Nov 2004. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 3104 (type: physical, registered). 2 Dundas Street, Whitianga, Whitianga had been their physical address, until 31 May 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Jensen, Scott Lindsay (a director) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Jensen, Trevor Lindsay Bailey (a director) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Jensen, Nicholas, located at Beachlands, Auckland (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 3104 Physical & registered & service 31 May 2018
Directors
Name and Address Role Period
Trevor Lindsay Bailey Jensen
Whitianga, Whitianga, 3510
Address used since 01 Dec 2017
Director 26 Nov 2004 - current
Jensen Trevor
Papatoetoe, Auckland, 2025
Address used since 30 Sep 2015
Whitianga, Whitianga, 3510
Address used since 01 Dec 2017
Director 26 Nov 2004 - current
Nicholas Jensen
Papatoetoe, Auckland, 2025
Address used since 30 Sep 2015
Rd 1, Pokeno, 2471
Address used since 23 May 2018
Whitianga, Whitianga, 3510
Address used since 01 Dec 2017
Beachlands, Auckland, 2018
Address used since 15 May 2019
Director 26 Nov 2004 - current
Scott Lindsay Jensen
Rd 1, Pokeno, 2471
Address used since 24 May 2018
Director 24 May 2018 - current
Addresses
Previous address Type Period
2 Dundas Street, Whitianga, Whitianga, 3510 Physical 17 May 2018 - 31 May 2018
2 Dundas Street, Whitianga, Whitianga, 3510 Registered 11 Dec 2017 - 31 May 2018
12 Wintere Road, Papatoetoe Registered 26 Nov 2004 - 11 Dec 2017
12 Wintere Road, Papatoetoe Physical 26 Nov 2004 - 17 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Jensen, Scott Lindsay
Director
Rd 1
Pokeno
2471
01 Jun 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Jensen, Trevor Lindsay Bailey
Director
Whitianga
Whitianga
3510
09 May 2018 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Jensen, Nicholas
Individual
Beachlands
Auckland
2018
26 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jensen, Susan Ann
Individual
Whitianga
Whitianga
3510
01 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Trevor, Jensen
Individual
Papatoetoe
26 Nov 2004 - 09 May 2018
Location
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