General information

Jansim Company Limited

Type: NZ Limited Company (Ltd)
9429036844661
New Zealand Business Number
1148983
Company Number
Registered
Company Status

Jansim Company Limited (issued a New Zealand Business Number of 9429036844661) was started on 17 Aug 2001. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 23 Jun 2020. Jansim Company Limited used other names, namely: Zephyr Company Limited from 17 Aug 2001 to 22 Aug 2001. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Chinchanwala, Simon Andrew Idris (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Thomas, Jane Mary (an individual) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allotment (990 shares, 99%) belongs to 2 entities, namely:
Chinchanwala, Simon Andrew Idris, located at Saint Marys Bay, Auckland (an individual),
Thomas, Jane Mary, located at Saint Marys Bay, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 23 Jun 2020
Directors
Name and Address Role Period
Simon Andrew Idris Chinchanwala
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2015
Director 17 Aug 2001 - current
Jane Mary Thomas
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2015
Director 17 Aug 2001 - current
Addresses
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 08 Oct 2018 - 23 Jun 2020
903 Beach Road, Torbay Registered & physical 01 Apr 2008 - 08 Oct 2018
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 23 Feb 2007 - 01 Apr 2008
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 23 Feb 2007
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 17 Aug 2001 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Chinchanwala, Simon Andrew Idris
Individual
Saint Marys Bay
Auckland
1011
17 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomas, Jane Mary
Individual
Saint Marys Bay
Auckland
1011
17 Aug 2001 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Chinchanwala, Simon Andrew Idris
Individual
Saint Marys Bay
Auckland
1011
17 Aug 2001 - current
Thomas, Jane Mary
Individual
Saint Marys Bay
Auckland
1011
17 Aug 2001 - current
Location
Companies nearby