General information
Jenson Consulting Limited
Type: NZ Limited Company (Ltd)9429036572427
New Zealand Business Number
1197613
Company Number
Registered
Company Status
Jenson Consulting Limited (NZBN 9429036572427) was started on 22 Mar 2002. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Lawler, Brendan John (an individual) located at Stonefields, Auckland postcode 1742,
Mcmillan, Graeme Ross (an individual) located at Mission Bay, Auckland 1071. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Jenson
Mangere Bridge, Auckland, 2022
Address used since 13 Jul 2015 |
Director | 22 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Apr 2010 - 28 Jun 2016 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 16 Apr 2010 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 22 Mar 2002 - 31 May 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawler, Brendan John Individual |
Stonefields Auckland 1742 |
22 Mar 2002 - current |
|
Mcmillan, Graeme Ross Individual |
Mission Bay Auckland 1071 |
22 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenson, David Warren Individual |
Mangere Bridge Auckland 2022 |
22 Mar 2002 - 30 Mar 2021 |
|
Jenson, David Warren Individual |
Mangere Bridge Auckland 2022 |
22 Mar 2002 - 30 Mar 2021 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |