Jeans Investments Limited
Type: NZ Limited Company (Ltd)Jeans Investments Limited (issued a New Zealand Business Number of 9429037227234) was started on 07 Jul 2000. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 08 Jun 2018. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Ngan, Allan (an individual) located at Oriental Parade, Wellington,
Ngan, Natalie Cherie (an individual) located at Oriental Parade, Wellington. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Ngan, Gloria Carole (an individual) - located at Oriental Parade, Wellington,
Ngan, Allan (an individual) - located at Oriental Parade, Wellington. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Ngan, Allan, located at Oriental Parade, Wellington (an individual),
Ngan, Gareth Allan, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Cherie Ngan
Oriental Bay, Wellington, 6011
Address used since 02 Jun 2009 |
Director | 07 Jul 2000 - current |
|
Allan Ngan
Oriental Parade, Wellington, 6011
Address used since 02 Jun 2009 |
Director | 07 Jul 2000 - current |
|
Gloria Carole Ngan
Oriental Parade, Wellington, 6011
Address used since 02 Jun 2009 |
Director | 07 Jul 2000 - current |
|
Gareth Allan Ngan
Remuera, Auckland, 1050
Address used since 20 May 2019
Oriental Parade, Wellington, 6011
Address used since 02 Jun 2009 |
Director | 07 Jul 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 09 Jun 2009 - 08 Jun 2018 |
| 50 Customhouse Quay, Wellington | Registered & physical | 17 Sep 2008 - 09 Jun 2009 |
| B D O Spicers, 99-105 Customhouse Quay, Wellington | Registered | 14 May 2002 - 17 Sep 2008 |
| C/- B D O Hogg Young Cathie, 99-105 Customhouse Quay, Wellington | Registered | 05 Jun 2001 - 14 May 2002 |
| 6 Hamerton Street, Naenae, Lower Hutt | Physical | 07 Jul 2000 - 17 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Allan Individual |
Oriental Parade Wellington |
07 Jul 2000 - current |
|
Ngan, Natalie Cherie Individual |
Oriental Parade Wellington |
07 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Gloria Carole Individual |
Oriental Parade Wellington |
07 Jul 2000 - current |
|
Ngan, Allan Individual |
Oriental Parade Wellington |
07 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Allan Individual |
Oriental Parade Wellington |
07 Jul 2000 - current |
|
Ngan, Gareth Allan Individual |
Remuera Auckland 1050 |
07 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Mark Individual |
Oriental Parade Wellington |
07 Jul 2000 - 15 Apr 2019 |
|
Chiu, Mark Individual |
Oriental Parade Wellington |
07 Jul 2000 - 15 Apr 2019 |
|
Chiu, Mark Individual |
Oriental Parade Wellington |
07 Jul 2000 - 15 Apr 2019 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |