Jentec Limited
Type: NZ Limited Company (Ltd)Jentec Limited (issued an NZBN of 9429035433125) was started on 22 Apr 2004. 6 addresess are in use by the company: Level 3 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 5, 110 Symonds Street, Grafton, Auckland had been their physical address, until 16 Mar 2022. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Pi Limited (an entity) located at Half Moon Bay, Manukau postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marra, Natalie Jayne (an individual) - located at Beachlands. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marra, Paul Henry, located at Docklands, Vic (an individual). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) | 04 Mar 2016 |
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) | 06 Apr 2020 |
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Apr 2020 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Marra
Parkville, Victoria, 3052
Address used since 01 Jan 1970
Docklands Vic, 3008
Address used since 03 Jun 2021
Yarra Ville, Vic, 3013
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 06 Apr 2022 |
|
Paul Henry Marra
East Tamaki, Auckland, 2013
Address used since 06 Apr 2011 |
Director | 22 Apr 2004 - 31 Dec 2012 |
| Type | Used since | |
|---|---|---|
| Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2022 |
| Level 3 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 16 Mar 2022 |
| Level 5, 110 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Physical | 16 Apr 2020 - 16 Mar 2022 |
| 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Physical & registered | 14 Mar 2016 - 16 Apr 2020 |
| 6/37 Moore Street, Howick, Auckland, 2013 | Physical & registered | 09 Apr 2013 - 14 Mar 2016 |
| Unit 2, Bldg 1, 15 Accent Drive, East Tamaki,, Auckland, 2013 | Physical & registered | 14 Apr 2011 - 09 Apr 2013 |
| 13 Hawke C Res, Beachlands | Physical & registered | 03 Mar 2006 - 14 Apr 2011 |
| Unit J, 175 Harris Road, East Tamaki | Physical & registered | 22 Apr 2004 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pi Limited Shareholder NZBN: 9429032473773 Entity (NZ Limited Company) |
Half Moon Bay Manukau 2012 |
25 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Natalie Jayne Individual |
Beachlands 2018 |
01 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Paul Henry Individual |
Docklands Vic 3008 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jan 2009 - current |
|
Marra, Natalie Jayne Individual |
Beachlands 2018 |
01 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Sean Robert Individual |
Half Moon Bay Auckland 2012 |
01 Jan 2009 - current |
|
Fahey, Timothy Mark Individual |
Runciman Auckland |
01 Jan 2009 - current |
 |
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