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General information

Janszoon Limited

Type: NZ Limited Company (Ltd)
9429035751557
New Zealand Business Number
1406632
Company Number
Registered
Company Status

Janszoon Limited (issued a New Zealand Business Number of 9429035751557) was incorporated on 25 Sep 2003. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). C/-Simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 had been their physical address, up until 13 Mar 2014. 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:
Ross, Jennifer Gail (an individual) located at Hataitai, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dowse, Jason Clarke (an individual) - located at Hataitai, Wellington. Our data was updated on 23 Mar 2024.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered & service 13 Mar 2014
Last updated:
Directors
Name and Address Role Period
Jennifer Gail Ross
Hataitai, Wellington, 6021
Address used since 25 Sep 2003
Director 25 Sep 2003 - current
Jason Clarke Dowse
Hataitai, Wellington, 6021
Address used since 25 Sep 2003
Director 25 Sep 2003 - current
Addresses
Previous address Type Period
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 Physical & registered 03 Sep 2009 - 13 Mar 2014
2-64 Kenmore Street, Newlands, Wellington 6037 Physical & registered 09 Oct 2007 - 03 Sep 2009
C/-aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt Physical & registered 06 Apr 2006 - 09 Oct 2007
Aaron Humphrey, Unit 9, Boulcott Village, 721 High Street, Lower Hutt Physical 12 Mar 2004 - 06 Apr 2006
Aaron Humphrey Accountant, Unit 9, Boulcott Village, 721 High Street, Lower Hutt Registered 12 Mar 2004 - 06 Apr 2006
Aaron Humphrey Accountant, Unit 1, Boulcott Village, 721 High Street, Lower Hutt Physical & registered 25 Sep 2003 - 12 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, Jennifer Gail
Individual 		Hataitai
Wellington
 25 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dowse, Jason Clarke
Individual 		Hataitai
Wellington
 25 Sep 2003 - current
Location
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