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General information

Jilesen Racing Limited

Type: NZ Limited Company (Ltd)
9429035273424
New Zealand Business Number
1537230
Company Number
Registered
Company Status

Jilesen Racing Limited (issued an NZ business number of 9429035273424) was registered on 19 Jul 2004. 1 address is currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui had been their registered address, up to 26 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anthony Jilesen (an individual) located at Rd 6, Taumarunui postcode 3996. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Daniel Jilesen (a director) - located at Coomera, Gold Coast Queensland. Businesscheck's data was updated on 20 Jun 2022.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & registered 26 Mar 2018
Last updated:
Directors
Name and Address Role Period
Anthony Johannus Jilesen
Rd 6, Taumarunui, 3996
Address used since 20 Jul 2018
Taumarunui, 3996
Address used since 17 Jul 2015
Director 19 Jul 2004 - current
Daniel Anthony Jilesen
Taumarunui, Taumarunui, 3920
Address used since 26 Aug 2010
Coomera, Gold Coast Queensland, 4209
Address used since 26 Jul 2017
Director 26 Aug 2010 - current
Martien Anthony Jilesen
Taumarunui, 3920
Address used since 26 Jul 2006
Director 19 Jul 2004 - 26 Aug 2010
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, 3920 Registered 11 May 2011 - 26 Mar 2018
37 Miriama Street, Taumarunui, 3920 Physical 11 May 2011 - 26 Mar 2018
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Physical & registered 05 Aug 2008 - 11 May 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 19 Jul 2004 - 05 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anthony Johannus Jilesen
Individual 		Rd 6
Taumarunui
3996 		19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Daniel Anthony Jilesen
Director 		Coomera
Gold Coast Queensland
4209 		03 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Martien Anthony Jilesen
Individual 		Taumarunui 3920
 19 Jul 2004 - 03 Sep 2010
Location
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